NATIS Arrests Suspect in Middlesbrough Over 18 Fraudulent Bounce Back Loan Applications
Forced Liquidation
Further Names Added – Judges Start Liquidating Limited Companies Suspected by Starling Bank of Fraudulently Obtaining Bounce Back Loans, with Lloyds Bank Filing More Winding-Up Petitions – Is Your Company Listed? Verify Now
Starling and Lloyds Bank target more companies with High Court wind-ups for Bounce Back Loan fraud—check if your firm is on the growing list! […]
Special Reports
Department for Trade Revises Bounce Back Loan Privacy Policy
The Department for Trade has updated its Bounce Back Loan privacy policy, raising questions about new implications for borrowers and lenders. […]
Special Reports
NCA Pursues Money Launderer Linked to Fraudulent Bounce Back Loan Company Purchase
The National Crime Agency hunts a money launderer who facilitated the purchase of a company used to fraudulently secure a Bounce Back Loan. […]