NATIS Arrests Four in London and Bedfordshire Over £1.3M Bounce Back Loan Fraud
Special Reports
British Business Bank CEO’s Latest Letter to Treasury Committee on Bounce Back Loan Fraud and Errors
The BBB’s CEO updated MPs on BBL fraud and errors. We summarize his critical correspondence. […]
BBL Blaggers
Abdulkareem Hashim Ali Al Ibrahim of Apex Dining Ltd Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Metro Bank Bounce Back Loan
Abdulkareem Hashim Ali Al Ibrahim, director of Apex Dining Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Metro Bank Bounce Back Loan and transferring most of it to himself. […]
Dark Side of BBL's
Whistleblower Alleges Xenophobic Bias in Bounce Back Loan Director Bans; Authorities Respond
A whistleblower claims the Department of Trade and Insolvency Service target minority directors for Bounce Back Loan bans—read their official response. […]