British Business Bank CEO’s Latest Letter to Treasury Committee on Bounce Back Loan Fraud and Errors
Special Reports
More Than 800 Company Directors Disqualified for Bounce Back Loan Scheme Misuse in 2023/2024, With 1,430 Banned Since 2021 and Many More Anticipated in the Coming Days, Weeks, and Months
Over 800 directors were banned in 2023/2024 for Bounce Back Loan misuse, with 1,430 disqualified since 2021 and more bans looming soon. […]
Special Reports
HM Treasury Reports 212 Serious Bounce Back Loan Fraud Cases Under Investigation, Potentially Facing “Door Kicker” Police Raids
With 212 serious BBL fraud cases under scrutiny, the “Door Kicker” squad may come knocking. We detail the ongoing crackdown. […]
Special Reports
Starling Bank Ordered to Pay £200 for Seizing and Defaulting a Bounce Back Loan After Noticing Director’s Dormant Accounts Indicated No Trading or Turnover
Starling Bank must pay £200 for defaulting a company’s Bounce Back Loan after discovering dormant accounts showed no trading, ruling the loan ineligible. […]