Criminal Gang Blag 200 Bounce Back Loans Worth a Mind-Blowing £10million – Even Though They Were Already Out on Bail for Suspected Money Laundering Offences
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]
Special Reports
Royal Bank of Scotland Customer Claims His Company Was Mis-sold a Bounce Back Loan After Bank Stated on Zoom It Would Benefit His Business, Despite No Need for the Loan, Leaving It Unused and Burdened with Debt – Ombudsman Rejects the Complaint
An RBS customer alleges a mis-sold Bounce Back Loan after a Zoom pitch, but the Ombudsman dismisses the claim, leaving him with unused debt. […]
Special Reports
BBB Claims Lenders Mis promoted BBL Scheme, Contradicted by HM Treasury—Who’s Telling the Truth?
The BBB says lenders broke BBL promotion rules, but HM Treasury denies it. We investigate who’s lying in this dispute. […]