FCA Explains Borrower Options When British Business Bank Revokes Bounce Back Loan Guarantee Due to Lender Errors or Misconduct
Special Reports
British Business Bank Tracks Group Companies Fraudulently Applying for Bounce Back Loans as Separate Subsidiaries
The British Business Bank intensifies its hunt for group companies that fraudulently secured Bounce Back Loans by posing as separate entities. […]
Special Reports
Bulgarian Beautician Vanya Gaberova Convicted in UK Russian Spy Ring Case, Also Secured Bounce Back Loan, Echoing ISIS-Linked BBL Fraud
Vanya Gaberova, convicted in a UK Russian spy ring, also fraudulently obtained a Bounce Back Loan, mirroring high-profile ISIS-linked fraud cases. […]
Special Reports
NATIS, Bounce Back Loan Investigators, Joins Government Counter Fraud Network
NATIS, the Bounce Back Loan fraud investigators, gains membership in the Government Counter Fraud Function, boosting their anti-fraud efforts. […]