Special Reports – Page 4 – Bounce Back Loan

Call to Strip Former Starling Bank CEO Anne Boden of MBE Amid Bank’s Scandalous Conduct

A formal request to His Majesty’s Government seeks to revoke Anne Boden’s MBE, citing her leadership during Starling Bank’s Bounce Back Loan misconduct, raising questions about accountability at the top. […]

Bounce Back Loan Fraudsters Unmasked: Convictions and Lenient Penalties Revealed

A new report exposes Bounce Back Loan fraudsters, detailing convictions and cases where culprits escaped with minimal penalties, highlighting the challenges in tackling widespread BBL misconduct. […]

Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit

Starling Bank’s £29m fine for anti-money laundering failures, reduced from £41m due to cooperation, led to CEO Anne Boden’s abrupt departure, exposing systemic issues at the Bounce Back Loan lender. […]

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. […]

How to Verify If Your Bounce Back Loan Lender Received the Government Guarantee Payment and the Precise Date They May Cease Pursuing Repayment

Learn how to confirm if your Bounce Back Loan lender received the government guarantee and when they might stop chasing you for repayment. […]

A Copy of the Bounce Back Loan Application Form You Signed for Your BBL – Review the Terms You Agreed To and Discover How Some Lenders’ Forms Contained Errors or Overlooked Your Declarations!

Revisit your Bounce Back Loan application form to understand your terms and uncover errors or oversights in some lenders’ flawed documents. […]

Five Eyes Nations—UK, Australia, Canada, New Zealand, and US—Convened Today to Explore Strategies for Detecting, Recovering, and Prosecuting Fraud Related to PPE, Bounce Back Loans, and Other COVID-Era Schemes

Five Eyes nations unite to strategize on detecting and prosecuting fraud in PPE, Bounce Back Loans, and other COVID-era schemes, boosting global efforts. […]

Restons Law Firm Solicits Business by Offering BBL Lenders Debt Collection Services (for £150 Plus VAT) to Pursue Customers Improperly Granted Bounce Back Loans After Lenders Lose Guarantee Coverage

Restons Law Firm pitches £150 debt collection services to Bounce Back Loan lenders, targeting borrowers after guarantees are revoked. […]

The Hidden Risks of Company Liquidation: How Certain Accountants and Insolvency Practitioners Misguide Directors on Bounce Back Loan Issues

Beware the risks of liquidation—some accountants and insolvency practitioners mislead directors on Bounce Back Loan issues, leading to costly consequences. […]

Increase in Directors Contesting Insolvency Service Bans: How Weaknesses and Confusion Drive Legal Successes and Bounce Back Loan Debt Cancellations

More directors are successfully challenging Insolvency Service bans, exploiting weaknesses to overturn penalties and cancel Bounce Back Loan debts. […]