Insolvency Service Cites Confusion and Cost to Avoid Sharing Data on Successful Appeals of BBL Director Bans
Special Reports
Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006
Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]
Special Reports
HMRC’s New Tax Rules May Boost Bank Account Oversight, Raising Privacy Concerns for Savers While Aiming to Expose Bounce Back Loan Fraud
HMRC’s new tax rules heighten bank account monitoring to catch Bounce Back Loan fraud, sparking privacy worries among savers. […]
Special Reports
Unravelling the Truth on Bounce Back Loan Fraud: Analysing the Official Figures Circulating Publicly
Confused about BBL fraud stats? We dissect the official numbers to uncover who’s telling the truth in this murky scandal. […]