NATIS Intensifies Bounce Back Loan Fraud Crackdown, Targeting Bank Accounts and Securing Cash Forfeiture Orders
Special Reports
Unravelling the Truth on Bounce Back Loan Fraud: Analysing the Official Figures Circulating Publicly
Confused about BBL fraud stats? We dissect the official numbers to uncover who’s telling the truth in this murky scandal. […]
Special Reports
As The Times Exposes Starling Bank’s Shady BBL Practices, Another £50k Loan Fails, Director Hit with 10-Year Ban
The Times uncovers Starling’s BBL issues as a £50k loan leads to a 10-year director ban. We connect the scandals. […]
Special Reports
Exploring the Enigmatic World of Low, Mid, and High-Tier Bounce Back Loan Fraud and Why Some Cases Are Dismissed as Applicant Mistakes
Dive into the shadowy tiers of BBL fraud—low, mid, and high—and discover why some violations are brushed off as errors. We uncover the hidden dynamics. […]