Comprehensive Update on Bounce Back Loan Fraud Cases Handled by NATIS
Forced Liquidation
Further Names Added – Judges Start Liquidating Limited Companies Suspected by Starling Bank of Fraudulently Obtaining Bounce Back Loans, with Lloyds Bank Filing More Winding-Up Petitions – Is Your Company Listed? Verify Now
Starling and Lloyds Bank target more companies with High Court wind-ups for Bounce Back Loan fraud—check if your firm is on the growing list! […]
Special Reports
My Response to HM Treasury Demanding an In-Person Meeting to Reveal BBL Lender Loopholes Exploiting Guarantees, Harming Borrowers
I’ve challenged HM Treasury for a meeting to expose BBL lender scams exploiting guarantees. Read my bold letter and the stakes. […]
Forced Liquidation
NatWest Joins Barclays, Lloyds, and Starling in High Court Push to Wind Up Companies with Government-Backed Loans – Is Your Business on the List?
NatWest has filed a series of High Court winding-up petitions targeting companies suspected of misusing government-backed loans, following similar moves by Barclays, Lloyds, and Starling Bank. With a surge in recent filings, businesses are urged to check if they’re named in these legal actions, as the clampdown on loan misconduct intensifies. […]