Government Addresses Bounce Back Loan Strike-Off Blocks Causing Borrower Limbo After I Contact Them and Ask Them About That Problem
Special Reports
NATIS Arrests Four in Yorkshire Over £500,000 Bounce Back Loan Fraud Probe
NATIS storms Yorkshire, arresting four suspects linked to a £500,000 fraudulent Bounce Back Loan scheme under intense investigation. […]
Special Reports
BEIS, Formerly Under Kwasi Kwarteng, Ignores FCA’s BBL Lender Abuse Report, While FCA Is Keen to Address Scams
BEIS shrugs off FCA findings of BBL lender abuse, but the FCA is ready to act. We contrast their starkly different responses. […]
Special Reports
The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes
The UK Financial Intelligence Unit reveals how suspicious activity reports help tackle organized crime in Bounce Back Loan and Covid grant fraud. […]