Are Bounce Back Loan Lenders Charging Fees for Defaults or Repayment Plans and Threatening Court Action for Non-Payment?
Special Reports
Companies House Unveils Reforms to Combat Bounce Back Loan Scheme Abuse
Companies House’s “Strategic Intelligence Assessment” outlines plans to modernize and prevent system abuse, revealing how directors exploited the Bounce Back Loan scheme and proposing tougher oversight. […]
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. […]
Special Reports
HM Treasury Conceals Contract Details with BlackRock for Bounce Back Loan Scheme Design, Despite Taxpayers Funding a £3m Indemnity – Another Questionable Agreement?
HM Treasury hides BlackRock’s Bounce Back Loan scheme contract details, despite a £3M taxpayer-funded indemnity, raising suspicions of shady deals. […]