
British Business Bank Backs Mike’s Tide BBL Scam Exposé, Urges Victims to Speak Out

A whistleblower claims the Department of Trade and Insolvency Service target minority directors for Bounce Back Loan bans—read their official response. […]
NATIS, the Bounce Back Loan fraud investigators, gains membership in the Government Counter Fraud Function, boosting their anti-fraud efforts. […]
Over 800 directors were banned in 2023/2024 for Bounce Back Loan misuse, with 1,430 disqualified since 2021 and more bans looming soon. […]
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