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
Special Reports
NatWest Bank Boss Explains What Happens if You Do Not Engage with them Regarding Repaying a Bounce Back Loan and They Suspect BBL Fraud
Here is the boss of a major UK Bank explaining what happens if you do not engage with them regarding repaying a Bounce Back Loan and if they suspect fraud. He explains how they will try and contact you 15 times in 105 days, and if everything else fails, possibly report you to CIFAS and the Police. […]
Special Reports
Rishi Sunak’s Official Statement on the Handling and Write-Off of Fraudulent Bounce Back Loans
Rishi Sunak’s statement on BBL fraud write-offs has stirred debate. We analyse his position and its implications for borrowers. […]
Special Reports
Bouncing Back Ep. 7: Why Are Directors Banned If Bounce Back Loan Enforcement Is Rare?
Episode 7 questions why numerous directors face bans despite claims that Bounce Back Loan debt enforcement is limited to extreme cases. […]