Further Names Added – Judges Start Liquidating Limited Companies Suspected by Starling Bank of Fraudulently Obtaining Bounce Back Loans, with Lloyds Bank Filing More Winding-Up Petitions – Is Your Company Listed? Verify Now
Special Reports
The Financial Conduct Authority Drops a MOAB On The Bounce Back Loan Scheme Revealing All Manner of Shady/Dodgy Goings-on With Lenders Behind the Scenes
What a surprise, having taken 100’s of calls already on my Fireside Chatline, and spoken to no end of people being treated appallingly by Bounce Back Loan Lenders and/or their third-party agents, the latter who seem equally as gormless/clueless in many instances as the bank staff, the FCA have just dropped a Mother of All Bombs on the already imploded BBL Scheme. […]
Special Reports
British Business Bank CEO’s Latest Letter to Treasury Committee on Bounce Back Loan Fraud and Errors
The BBB’s CEO updated MPs on BBL fraud and errors. We summarize his critical correspondence. […]
Special Reports
Comprehensive Guide to Director Disqualifications, Featuring New Category for Abusing Bounce Back Loan, CBILs, and CLBILS Schemes
Our guide explains director disqualifications, spotlighting the new category for BBL, CBILs, and CLBILS abuse. Stay informed on these critical penalties. […]