BBL Defaulters: Check for CIFAS Markers Before Covid Commissioner Targets You
BBL Complaints Dismissed
TSB Issues CIFAS Fraud Marker for Overstated Bounce Back Loan Turnover, Ombudsman Upholds Marker and Dismisses Complaint
TSB placed a CIFAS fraud marker on a customer for exaggerating turnover to secure a Bounce Back Loan. […]
Covid Corruption Commissioner
HMRC and Government Flag Bounce Back Loan Recipients for Turnover Discrepancies and VAT Registration Issues
HMRC, the Cabinet Office, and the Department of Business and Trade have identified Bounce Back Loan recipients whose reported turnover didn’t match their applications or who claimed loans despite not being VAT-registered. This scrutiny signals tougher enforcement against loan misuse. […]
Forced Liquidation
Exposed – Key Warning Signs (Including Real-Life Cases) Lenders Scrutinize Before Targeting Bounce Back Loan Defaulting Limited Companies for High Court Winding-Up, and the Consequences That Follow
Uncover the red flags lenders use to target defaulting Bounce Back Loan companies for High Court wind-ups, with real cases and their fallout revealed. […]