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
Lord Agnew’s Debt Collectors Decline to Pursue Newham Director Who Fraudulently Obtained £100k in Bounce Back Loans with Zero Turnover, Director Faces 11-Year Ban
Lord Agnew’s collectors pass on chasing a Newham director who fraudulently secured £100k in Bounce Back Loans with no turnover, though he faces an 11-year ban. […]
Special Reports
Insolvency Service Cites Confusion and Cost to Avoid Sharing Data on Successful Appeals of BBL Director Bans
The Insolvency Service dodges questions about overturned BBL director bans, blaming confusion and cost. We call out their weak excuse. […]
Special Reports
A Copy of the Bounce Back Loan Application Form You Signed for Your BBL – Review the Terms You Agreed To and Discover How Some Lenders’ Forms Contained Errors or Overlooked Your Declarations!
Revisit your Bounce Back Loan application form to understand your terms and uncover errors or oversights in some lenders’ flawed documents. […]