Two Suspects Arrested by Bounce Back Loan Fraud Squad in £1.8 Million Illicit Loan Application Probe
Special Reports
Third-Party Fraud in Bounce Back Loan Scheme Leads to Arrests and Imprisonment
Third-party fraudsters who exploited the Bounce Back Loan scheme are being apprehended and jailed as authorities crack down on their crimes. […]
Special Reports
See the Bounce Back Loan Guarantee Agreement Lenders Signed to Secure Funds on Default
Examine the Bounce Back Loan Guarantee Agreement signed by lenders and the Secretary of State, ensuring they’re reimbursed if you default. […]
Special Reports
Co-Op Bank Places CIFAS Marker on Customer for £50k Bounce Back Loan Fraud; Complaint Reveals Misconduct
A customer’s complaint about a Co-Op Bank CIFAS marker uncovers fraudulent Bounce Back Loan use, including inflated turnover and misused funds. […]