How to Verify If Your Bounce Back Loan Lender Received the Government Guarantee Payment and the Precise Date They May Cease Pursuing Repayment
Special Reports
Insolvency Practitioners Report Bounce Back Loan Wrongdoing to Creditors, Leading to Director Bans
Insolvency practitioners prioritize creditors, secretly reporting Bounce Back Loan misconduct, as one director learned with a 10-year ban. […]
BBL Blaggers
9-Year Ban for Director’s £30k Ineligible Bounce Back Loan Misuse
A director who secured an ineligible £30,000 HSBC Bounce Back Loan and transferred it to herself now faces a 9-year ban. Uncover the details of this bold misuse and its consequences. […]
Special Reports
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
The UK Financial Intelligence Unit reveals how suspicious activity reports help tackle organized crime in Bounce Back Loan and Covid grant fraud. […]