Latest on Compensation Orders Linked to Director Disqualifications, Including Those for Bounce Back Loan Misconduct
Special Reports
NATIS BBL Fraud Squad and Regional Police Arrest Five Suspects in £1 Million Bounce Back Loan Fraud Scheme
The BBL “Door Kickers” and regional police nabbed five in a £1M fraud sting. We detail the arrests and ongoing probe. […]
Special Reports
Starling Bank Escalates High Court Winding-Up Petitions Against Limited Companies in Coming Weeks, Potentially Triggering Pursuit by “Bounce Back Loan Bounty Hunters”
Starling Bank ramps up High Court wind-ups, setting the stage for “Bounce Back Loan bounty hunters” to chase defaulting companies in weeks ahead. […]
Special Reports
CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely
CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]