With BBL Scheme Resignations Rising, I Revisit the National Audit Office’s Top 10 Fraud Risks for Bounce Back Loans
Special Reports
Labour MP Andrew Western Extracts From Kevin Hollinrake, Minister of State at the Department for Business and Trade, Details on Actions to Recover Bounce Back Loan Repayments – Amounting to Minimal Efforts
Andrew Western presses Kevin Hollinrake on Bounce Back Loan recovery efforts, uncovering minimal action taken by the Department for Business and Trade. […]
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. […]
Forced Liquidation
Defaulting Bounce Back Loan Directors Risk High Court Wind-Ups and Pursuit by Agressive “Bounty Hunters” Who Get a Cut of the Money They Recover
Directors with defaulted Bounce Back Loans are warned to prepare, as High Court wind-ups and aggressive bounty hunters loom. […]