NCA Pursues Money Launderer Linked to Fraudulent Bounce Back Loan Company Purchase
Special Reports
Comprehensive Step-by-Step Guide to Securing Bounce Back Loan Guarantee Payouts to Your Lender
Struggling with a BBL? Our detailed guide walks you through getting the government guarantee paid to your lender, easing your stress. […]
Special Reports
BEIS, Formerly Under Kwasi Kwarteng, Ignores FCA’s BBL Lender Abuse Report, While FCA Is Keen to Address Scams
BEIS shrugs off FCA findings of BBL lender abuse, but the FCA is ready to act. We contrast their starkly different responses. […]
Special Reports
Metro Bank Customer Claims Bank Failed to Process Cheques for Bounce Back Loan Payments While Abroad, Leading to Default, Ombudsman Rejects Complaint
A Metro Bank customer’s company was defaulted on its Bounce Back Loan after the bank failed to process repayment cheques sent from abroad. The Ombudsman sides with the bank, dismissing the complaint. […]