Kebab Shop Owner Smacked with a Ban for Blagging HSBC and TSB Loans Worth £100k for One Firm
Forced Liquidation
As Anticipated, Lloyds Bank Pursues High Court Winding-Up Orders for Multiple Companies, Engaging the Same Solicitors as Starling Bank – Recent Developments in the Bounce Back Loan Scheme Unravel
Lloyds Bank, alongside Starling, escalates High Court wind-ups against companies, using shared solicitors to tackle Bounce Back Loan fraud. […]
Special Reports
Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse
The Public Accounts Committee blasts weak Bounce Back Loan fraud enforcement, suggesting banks are recklessly claiming guarantees with little oversight. […]
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]