The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes
Special Reports
Traffic Commissioner Cancels Haulier’s Licence After Ineligible BBL Was Spent on Shoes, Food, and Car Tax
A haulier lost their licence after misusing an ineligible BBL on personal expenses like shoes. We detail this regulatory slapdown. […]
Special Reports
Restons Law Firm Solicits Business by Offering BBL Lenders Debt Collection Services (for £150 Plus VAT) to Pursue Customers Improperly Granted Bounce Back Loans After Lenders Lose Guarantee Coverage
Restons Law Firm pitches £150 debt collection services to Bounce Back Loan lenders, targeting borrowers after guarantees are revoked. […]
Special Reports
NATIS Secures £199,900 Cash Forfeiture Order Against Bounce Back Loan Fraudsters in Birmingham
The National Investigation Service lands a £199,900 forfeiture order against Birmingham-based Bounce Back Loan fraudsters, cracking down on scheme abuse. […]