Pursuit Intensifies for Bounce Back Loan Fraudsters Using South London Pair’s Fake Tax Returns
Special Reports
Chancellor Rachel Reeves Delighted as Lincolnshire “Eel Protection” Firm Closed by High Court for Fraudulently Obtaining £50,000 Bounce Back Loan and £225,000 Recovery Loan
Rachel Reeves celebrates as a Lincolnshire “eel protection” firm is liquidated for fraudulently securing £50,000 and £225,000 in loans. […]
Special Reports
British Business Bank Warns Those Who Used Dormant Off-the-Shelf Companies to Secure Bounce Back Loans to Reconsider Their Actions
The BBB cautions those who used dormant companies to snag BBLs to rethink their choices. We dive into the risks of this shady tactic. […]
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. […]