Guidance for Insolvency Practitioners on Identifying and Reporting Bounce Back Loan Fraud or Misuse During Company Liquidation
Special Reports
BBL Fraud Police Squad Targets Yorkshire, Arrests Man for Illegally Applying for Multiple Bounce Back Loans
The BBL “Door Kickers” hit Yorkshire, arresting a man for multiple BBL applications. We detail this fraud crackdown. […]
Special Reports
Did Capital on Tap Exploit a Loophole for Bounce Back Loan Fraud, and Are Other Lenders Involved?
Questions swirl around whether Capital on Tap used a loophole to profit from fraudulent Bounce Back Loans, and if other lenders followed suit. […]
Special Reports
Bouncing Back Ep. 8: Why Is My Bank Questioning My Bounce Back Loan Turnover Figure?
Episode 8 investigates why banks are probing turnover figures on Bounce Back Loan applications, helping borrowers understand lender scrutiny. […]