Legal Hurdles Hinder Recovery of Fraudulent Covid Business Grant Losses Issued by Local Councils
Special Reports
NATIS BBL Fraud Squad and Regional Police Arrest Five Suspects in £1 Million Bounce Back Loan Fraud Scheme
The BBL “Door Kickers” and regional police nabbed five in a £1M fraud sting. We detail the arrests and ongoing probe. […]
Special Reports
Insolvency Practitioners Report Bounce Back Loan Wrongdoing to Creditors, Leading to Director Bans
Insolvency practitioners prioritize creditors, secretly reporting Bounce Back Loan misconduct, as one director learned with a 10-year ban. […]
Special Reports
Bouncing Back Ep. 11: Insolvency Practitioner Offers to Clear Bounce Back Loan for £5k—Is It Legit?
Episode 11 investigates a suspicious insolvency practitioner’s £5k offer to erase Bounce Back Loan debt, uncovering potential scams. […]