Companies House Unveils Reforms to Combat Bounce Back Loan Scheme Abuse
Special Reports
Architect of New Bounce Back Loan Fraud Law Explains Easier Prosecutions
The creator of a new law closing a Bounce Back Loan repayment loophole details how it simplifies prosecuting fraudsters who abused the scheme. […]
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]
Special Reports
Upper Tribunal Judge Marion Caldwell KC Upholds Traffic Commissioner’s Decision to Deny Operator’s Licence Over Fraudulent Royal Bank of Scotland Bounce Back Loan
Judge Marion Caldwell KC backs the Traffic Commissioner’s denial of an operator’s licence due to a fraudulent Royal Bank of Scotland Bounce Back Loan. […]