Comprehensive Update on Bounce Back Loan Fraud Cases Handled by NATIS
Special Reports
HM Treasury’s Tom Scholar Addresses Fraudulent BBLs, Dubious Furlough Claims, and Questionable Eat Out to Help Out Schemes
Tom Scholar tackles fraudulent BBLs, shady furlough claims, and iffy Eat Out schemes. We analyse his response to these scandals. […]
Special Reports
A Copy of the Bounce Back Loan Application Form You Signed for Your BBL – Review the Terms You Agreed To and Discover How Some Lenders’ Forms Contained Errors or Overlooked Your Declarations!
Revisit your Bounce Back Loan application form to understand your terms and uncover errors or oversights in some lenders’ flawed documents. […]
Special Reports
Bulgarian Beautician Vanya Gaberova Convicted in UK Russian Spy Ring Case, Also Secured Bounce Back Loan, Echoing ISIS-Linked BBL Fraud
Vanya Gaberova, convicted in a UK Russian spy ring, also fraudulently obtained a Bounce Back Loan, mirroring high-profile ISIS-linked fraud cases. […]