Banks Demand Bounce Back Loan Recipients Verify Turnover, May Share Application Data with HMRC for Validation
Special Reports
SMEs Report Threats and Intimidation by Fake Accountants and Brokers Offering Bounce Back Loan Applications for a Cut
SMEs reveal chilling threats from “accountants” and “brokers” pushing BBL applications for a fee. We expose these predatory schemes. […]
Special Reports
ICAEW Rebuked Under Kemi Badenoch for Failing to Monitor Insolvency Practitioners, Raising Bounce Back Loan Cover-Up Fears
The ICAEW faces criticism for poor oversight of insolvency practitioners during Kemi Badenoch’s tenure, prompting suspicions of Bounce Back Loan cover-ups. […]
BBL Blaggers
Bafour Yaw Djang, Director of Okla Technology Limited, Starts 9-Year Ban for Nearly Doubling Turnover to Fraudulently Secure £45,000 Barclays Bounce Back Loan
The Insolvency Service’s probes have banned directors for using Bounce Back Loans to fund non-business ventures. […]