King Grants Royal Assent to Laws Combating Fraud and Companies House Abuse, Which Could End Up Targeting Figures Like Rishi Sunak
Special Reports
Guide to Navigating Bounce Back Loan Account Reviews and Safeguarding—Expect Repayment Demands
My guide to BBL account reviews and safeguarding warns of likely repayment demands. Stay prepared with our insights. […]
Special Reports
With BBL Scheme Resignations Rising, I Revisit the National Audit Office’s Top 10 Fraud Risks for Bounce Back Loans
As BBL-related resignations mount, we revisit the NAO’s top 10 fraud risks for the scheme, highlighting vulnerabilities still at play. […]
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! […]