HM Treasury Reports 212 Serious Bounce Back Loan Fraud Cases Under Investigation, Potentially Facing “Door Kicker” Police Raids
Special Reports
Are Bounce Back Loan Lenders Enabling Fraudsters, Hiding BBL Fraud from Victims, and Protecting Guarantees by Omitting Credit File Records?
Are BBL lenders aiding fraud, concealing crimes from victims, and safeguarding guarantees by skipping credit files? We investigate these allegations. […]
Special Reports
Monzo Denies Refund for Crypto Scam Losses, Including Bounce Back Loan Funds; Ombudsman Upholds Decision
Monzo refuses to refund a customer scammed in a crypto scheme using Bounce Back Loan funds, with the Ombudsman ruling against misuse of company loans. […]
Special Reports
Vulnerable Man Alleges Fraudulent Barclays Bounce Back Loan Used for Watch Scam; Ombudsman Rejects Claim
A vulnerable man claims a scammer used a Barclays Bounce Back Loan in his name to buy a costly watch, but the Ombudsman dismisses his complaint. […]