Ignoring BBB Warnings, Sunak, Scully, and Kwarteng-Linked Departments Begin Naming Businesses with Recovery Loans, CBILs, and CLBILs
Special Reports
Two Suspects Arrested by Bounce Back Loan Fraud Squad in £1.8 Million Illicit Loan Application Probe
The BBL “Door Kicker” squad hauled off two suspects in a £1.8M fraud investigation. We dive into the dramatic arrests and what’s next. […]
Special Reports
Pursuit Intensifies for Bounce Back Loan Fraudsters Using South London Pair’s Fake Tax Returns
Authorities hunt Bounce Back Loan fraudsters who used two South London individuals to submit falsified tax returns, inflating turnover to secure loans. […]
Special Reports
3-Year Director Ban for Leaving Bounce Back Loan Unpaid at Liquidation and Failing to Register for VAT
A director’s unpaid BBL and VAT registration failure led to a 3-year ban. We outline their costly oversights. […]