Bulgarian Beautician Vanya Gaberova Convicted in UK Russian Spy Ring Case, Also Secured Bounce Back Loan, Echoing ISIS-Linked BBL Fraud
Special Reports
See the Bounce Back Loan Guarantee Agreement Lenders Signed to Secure Funds on Default
Examine the Bounce Back Loan Guarantee Agreement signed by lenders and the Secretary of State, ensuring they’re reimbursed if you default. […]
Special Reports
Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover
A director faces a 7-year ban after exaggerating turnover to fraudulently obtain a £50,000 HSBC Bounce Back Loan, far exceeding his £2,610 entitlement. […]
Special Reports
Billions Missing from Bounce Back Loan Data Tied to Secret Discounts, Write-Offs, and Fraud Settlements
Unaccounted billions in Bounce Back Loan figures trace back to hidden defaulter discounts, write-offs, bank errors, and negotiated fraud settlements. […]