Credit Reference Agencies’ Responses to My Inquiry About Why Bounce Back Loans Often Don’t Show Up on Credit Files
Special Reports
Fraudulent Sole Traders and Fake Business Owners Face Lengthy Bankruptcy Restrictions for Multiple Bounce Back Loans
Sole traders with multiple fraudulent Bounce Back Loans and fake business owners face extended bankruptcy restrictions as authorities close in. […]
Special Reports
Lord Callanan Verifies British Business Bank’s Slow Payouts of BBL Guarantees, Including 20% for Suspected Fraudulent Loans
Lord Callanan confirms the BBB is slowly paying BBL guarantees, even for 20% suspected fraud cases. We analyze this sluggish process. […]
Special Reports
NATIS Raids London and Hertfordshire, Arresting Suspects in £1.3M Bounce Back Loan Fraud
NATIS sweeps through London and Hertfordshire, nabbing suspects linked to a £1.3M Bounce Back Loan scam in a bold fraud crackdown. […]