As We Enter Year 5 of the Bounce Back Loan Scheme, Discover the Straightforward, Logical, and Crucially, Legal Reasons Why Most BBL Debts Will Never Face Enforcement – If You’re in Default, Focus on Recovery Without the BBL Burden
Special Reports
NATIS Intensifies Bounce Back Loan Fraud Crackdown, Targeting Bank Accounts and Securing Cash Forfeiture Orders
NATIS ramps up its pursuit of Bounce Back Loan fraudsters, freezing bank accounts and obtaining cash forfeiture orders to recover illicit funds. […]
BBL Blaggers
Rico Iheagwara, Director of SJR Recruitment Limited, Receives Suspended Sentence and Community Service for Fraudulent BBLs
Rico Iheagwara, director of SJR Recruitment Limited, has been sentenced to 18 months in prison, suspended for 18 months, and ordered to complete 120 hours of unpaid work after fraudulently obtaining two Bounce Back Loans from Starling Bank and NatWest for his company. […]
Special Reports
DUP’s Jim Shannon Questions Treasury on Covid Fraud Recovery; Arrests Confirmed
DUP’s Jim Shannon presses the Treasury on recovering pandemic fraud funds, with John Glen confirming ongoing arrests as a key action. […]