Barclays’ Bounty Hunter Amazed by New Software Detecting Bounce Back Loan Fraud
Special Reports
Bouncing Back Ep. 12: Will HM Treasury Pursue You for Bounce Back Loan Default?
Episode 12 addresses fears about HM Treasury chasing Bounce Back Loan defaulters, clarifying the likelihood and process of government action. […]
BBL Blaggers
Winston James Crawford Receives 13-Year Ban for Fraudulently Obtaining £50,000 Bounce Back Loans for Three Dormant Companies and Misusing Funds
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business records. […]
BBL Blaggers
Directors Banned 2.5 and 10 Years After Barclays Winds Up Company for Loan Fraud
Barclays secured a High Court winding-up against a company whose directors misused a Bounce Back Loan, leading to bans of 2.5 and 10 years. Explore this dual-penalty case. […]