Letter to FCA Urges Support for Vulnerable Bounce Back Loan Borrowers Identified by Rishi Sunak
Special Reports
Two Suspects Arrested by Bounce Back Loan Fraud Squad in £1.8 Million Illicit Loan Application Probe
The BBL “Door Kicker” squad hauled off two suspects in a £1.8M fraud investigation. We dive into the dramatic arrests and what’s next. […]
Special Reports
Barclays and Another Lender Expand Bounce Back Loan Bounty Hunter Pilot with British Business Bank Approval
Barclays and a major lender gain British Business Bank approval to extend Lord Agnew’s bounty hunter pilot, targeting Bounce Back Loan fraudsters. […]
Special Reports
HMRC’s New Tax Rules May Boost Bank Account Oversight, Raising Privacy Concerns for Savers While Aiming to Expose Bounce Back Loan Fraud
HMRC’s new tax rules heighten bank account monitoring to catch Bounce Back Loan fraud, sparking privacy worries among savers. […]