New Pilot Schemes That Are Proving Successful When Bounce Back Loan Wrongdoing is Suspected Have Been Commissioned, Including a New “Forced Liquidation” Scheme
Forced Liquidation
Barclays Bounty Hunter Reveals 30% Success Rate in Chasing Bounce Back Loan Fraudsters
A Barclays bounty hunter shares their remarkable jump from 0.01% to 30% success in recovering funds from directors who defrauded the Bounce Back Loan scheme. […]
Forced Liquidation
High Court Judge Orders Liquidation of Two Firms That Secured £100,000 in Bounce Back Loans and £1.5m from the Future Fund
A High Court judge mandates liquidation of two firms that fraudulently obtained £100,000 in Bounce Back Loans and £1.5M from the Future Fund. […]
Forced Liquidation
BBL Lender Deploys “SWAT Team” Bounty Hunters to Track Down Fraudsters, Reports Impressive Early Recovery Results
A lender’s “SWAT team” of bounty hunters is chasing BBL scammers, with “impressive” results. We reveal how they’re recouping funds. […]