NATIS Secures £199,900 Cash Forfeiture Order Against Bounce Back Loan Fraudsters in Birmingham
Forced Liquidation
As Anticipated, Lloyds Bank Pursues High Court Winding-Up Orders for Multiple Companies, Engaging the Same Solicitors as Starling Bank – Recent Developments in the Bounce Back Loan Scheme Unravel
Lloyds Bank, alongside Starling, escalates High Court wind-ups against companies, using shared solicitors to tackle Bounce Back Loan fraud. […]
Special Reports
Barclays and Another Lender Expand Bounce Back Loan Bounty Hunter Pilot with British Business Bank Approval
Barclays and a major lender gain British Business Bank approval to extend Lord Agnew’s bounty hunter pilot, targeting Bounce Back Loan fraudsters. […]
Special Reports
Companies Benefiting from Large Government-Backed Loans Lavish Michael Gove with Donations and Generous Gifts
Firms with hefty government loans are showering Michael Gove with gifts and donations. We question the ethics of these transactions. […]