HM Treasury Claims No Evidence of Bounce Back Loan Rule Breaches by Brokers or Lenders
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud Exposed by Insolvency
A director’s insolvency filing revealed turnover inflation to secure a Bounce Back Loan, leading to a 9-year ban. Learn how his own actions turned him in. […]
Special Reports
High Court Bars Judge from HSBC Cases Due to Conflict with Bounce Back and Recovery Loan Ties
A High Court ruling stops a judge from hearing HSBC cases, citing their business ties to a company that received Bounce Back and Recovery Loans. […]
Special Reports
Thurrock Council’s National Investigation Service (NATIS), Accused of Posing as Police, Secures £9.9m Contract for Bounce Back Loan Fraud Probes – Full Cost of Latest Deal Revealed
NATIS, accused of impersonating police, lands a £9.9M contract to probe Bounce Back Loan fraud, with the deal’s full costs now exposed. […]