NCA Pursues Money Launderer Linked to Fraudulent Bounce Back Loan Company Purchase
Special Reports
Bobby Davro Faces Default on £49,112.63 NatWest Bounce Back Loan
Comedian Bobby Davro grapples with a defaulted £49,112.63 Bounce Back Loan from NatWest, spotlighting his financial struggles. […]
Special Reports
Detailed Analysis of Bounce Back Loans in Arrears and the Scale of Duplicate Loans Issued to Borrowers
We dive into the numbers: how many BBLs are in arrears, and how widespread are duplicate loans? The data tells a troubling story. […]
Special Reports
Thurrock Council’s National Investigation Service (NATIS), Accused of Posing as Police, Secures £9.9m Contract for Bounce Back Loan Fraud Probes – Full Cost of Latest Deal Revealed
NATIS, accused of impersonating police, lands a £9.9M contract to probe Bounce Back Loan fraud, with the deal’s full costs now exposed. […]