Companies House Unveils Reforms to Combat Bounce Back Loan Scheme Abuse
Special Reports
Traffic Commissioner Exposes Director’s Fraudulent Bounce Back Loan for Non-Trading Company
A Traffic Commissioner uncovers a director’s fraudulent Bounce Back Loan, obtained for a company that wasn’t trading, sparking consequences. […]
Special Reports
Notice to All Businesses Using Estimated Turnover to Obtain a Bounce Back Loan – Preserve Your “Computations” to Defend Against Any Defamatory Accusations From November 2025 Onward by the Government or BBL Lenders Claiming You Exaggerated Your Business Turnover
Businesses using estimated turnover for Bounce Back Loans are urged to save calculations to counter fraud accusations from November 2025 onward. […]
Special Reports
Five Eyes Nations—UK, Australia, Canada, New Zealand, and US—Convened Today to Explore Strategies for Detecting, Recovering, and Prosecuting Fraud Related to PPE, Bounce Back Loans, and Other COVID-Era Schemes
Five Eyes nations unite to strategize on detecting and prosecuting fraud in PPE, Bounce Back Loans, and other COVID-era schemes, boosting global efforts. […]