Bouncing Back Ep. 18: Why Your Lender Marked You as Fraudulent and Reported You to NATIS
Special Reports
Most Bounce Back Loan Defaulters Likely to Face No Action in 2024 and Beyond—Find Out If You’re Clear or at Risk for Jail, Fines, or Disqualification
Most Bounce Back Loan defaulters may escape enforcement in 2024 and beyond—check if you’re safe or facing jail, fines, or director disqualification risks. […]
Special Reports
NATIS Secures £199,900 Cash Forfeiture Order Against Bounce Back Loan Fraudsters in Birmingham
The National Investigation Service lands a £199,900 forfeiture order against Birmingham-based Bounce Back Loan fraudsters, cracking down on scheme abuse. […]
Special Reports
Ombudsman Slams Bank for Wrongful Bounce Back Loan Default, Defending Turnover Estimate
A bank faces Ombudsman backlash for defaulting a customer’s Bounce Back Loan, with no rules barring her turnover estimate, dismissing fraud accusations. […]