Barrister Elisabeth Evans Secures Conviction in Bounce Back Loan Case Against Director for Company Dissolution
Special Reports
Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse
The Public Accounts Committee blasts weak Bounce Back Loan fraud enforcement, suggesting banks are recklessly claiming guarantees with little oversight. […]
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. […]
BBL Blaggers
7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC
Prioritizing personal payments over NatWest and HMRC obligations with a Bounce Back Loan earned a director a 7-year ban. See how this misconduct unfolded. […]