Guidance for Insolvency Practitioners on Identifying and Reporting Bounce Back Loan Fraud or Misuse During Company Liquidation
Special Reports
Bounce Back Loans Linked to ISIS and Alleged Russian Spy Beautician Who Inflated Turnover
Shocking revelations show Bounce Back Loans tied to ISIS and a beautician accused of Russian espionage, suspected of exaggerating turnover to secure funds. […]
Special Reports
Public Accounts Committee’s Sixth Report Notes BBL Lenders Lack Incentive to Chase Defaulters, Leading to Lax Pursuit
The PAC reveals BBL lenders have little reason to pursue defaulters, so many don’t. We explore the consequences. […]
Special Reports
Ombudsman Slams Bank for Wrongful Bounce Back Loan Default, Defending Turnover Estimate
A bank faces Ombudsman backlash for defaulting a customer’s Bounce Back Loan, with no rules barring her turnover estimate, dismissing fraud accusations. […]