Unlock the vault of BBL secrets with our Special Reports! From jaw-dropping exposés to game-changing insights, these stories unravel the wildest corners of the Bounce Back Loan universe!
NATIS, the Bounce Back Loan fraud investigators, gains membership in the Government Counter Fraud Function, boosting their anti-fraud efforts. […]
Lenders face chaos as the British Business Bank pulls guarantees on nearly £1B in Government backed loans, sparking financial fallout for the industry. […]
Barclays and a major lender gain British Business Bank approval to extend Lord Agnew’s bounty hunter pilot, targeting Bounce Back Loan fraudsters. […]
New laws, approved by the King, aim to tackle fraud and Companies House misuse, spotlighting allegations against Rishi Sunak for false filings. […]
Shock as Investec Bank defaults on a CBILS loan from OakNorth, potentially sticking taxpayers with the bill through the government guarantee. […]
A new agreement enables HMRC, the British Business Bank, and others to share data, exposing Bounce Back Loan fraud and turnover inflation schemes. […]
A Barclays customer clears his company’s mortgage but learns the property charge stays until the Bounce Back Loan is repaid; Ombudsman offers £500 compensation. […]
NATIS raids East London, arresting one suspect and requesting an interview with another in a £1M Covid grant scam linked to Bounce Back Loans. […]
The Bounce Back Loan fraud squad hits Greater London, apprehending three suspects tied to a massive £3.7M scam involving fraudulent loans. […]
A Barclays customer complains about the bank’s failure to switch his Bounce Back Loan direct debit to a new account; Ombudsman grants £200 compensation. […]
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