Special Reports – Page 4 – Bounce Back Loan

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. […]

Financial Ombudsman Rules Lloyds Bank Provided a Customer an Unaffordable Business Overdraft, But Finds No Fault in Their Approval of a Bounce Back Loan Three Times Larger 12 Months Later, Citing the Flawed Design of the BBL Scheme

The Ombudsman faults Lloyds for an unaffordable overdraft but clears their larger Bounce Back Loan approval, blaming the scheme’s flawed design. […]

Immigration Raids on 275 Sites Declared Successful, Issuing 135 Notices Likely to Reveal Numerous Fraudulent Bounce Back Loans as Business Owners Face Fines and Opt for Insolvency or Bankruptcy – Further Raids Planned

Immigration raids on 275 sites uncover potential Bounce Back Loan fraud, with 135 notices issued and more raids planned as owners face fines and insolvency. […]

Guidance for Insolvency Practitioners on Identifying and Reporting Bounce Back Loan Fraud or Misuse During Company Liquidation

New guidance equips insolvency practitioners to spot and report Bounce Back Loan fraud during company liquidations, strengthening fraud detection. […]

New Report Reveals National Investigation Service (NATIS), the “Bounce Back Loan Police” Unit, Operated with Inadequate Oversight and Governance

A report exposes NATIS, the Bounce Back Loan “police,” for operating with poor oversight, raising questions about their fraud investigation practices. […]

Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006

Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]

Following My Exposure of the British Business Bank’s Violation of a Judge’s Order, They Are Now Contacting All Affected Parties – See Their Apology Letter to Those Put at Risk

After exposing the British Business Bank’s breach of a judge’s order, they issue apologies to affected Bounce Back Loan borrowers—read their letter. […]