Barclays and Another Lender Expand Bounce Back Loan Bounty Hunter Pilot with British Business Bank Approval
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
Upper Tribunal Judge Marion Caldwell KC Upholds Traffic Commissioner’s Decision to Deny Operator’s Licence Over Fraudulent Royal Bank of Scotland Bounce Back Loan
Judge Marion Caldwell KC backs the Traffic Commissioner’s denial of an operator’s licence due to a fraudulent Royal Bank of Scotland Bounce Back Loan. […]
Special Reports
HMRC’s New Tax Rules May Boost Bank Account Oversight, Raising Privacy Concerns for Savers While Aiming to Expose Bounce Back Loan Fraud
HMRC’s new tax rules heighten bank account monitoring to catch Bounce Back Loan fraud, sparking privacy worries among savers. […]