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Businessman applied for two Bounce Back Loans and failed to disclose existence of first loan to liquidators
London fraudster provided fictitious turnover for a business which never existed to obtain the loan
The UK publishes information on its creditor portfolio on a loan-by-loan basis in line with the G20 Operational Guidelines for Sustainable Financing.
Fraudster used government-backed Bounce Back Loan for personal use
Consultation on a proposal to extend remote e-lending from public libraries to Northern Ireland.
First published during the 2019 to 2022 Johnson Conservative government
Find out which mortgage providers and lenders accept printed tax summaries.
Employment Tribunal decision.
Director applied for two Bounce Back Loans when businesses were only allowed one and used the funds for her own personal gain
Find out your VAT obligations if you use an online marketplace to sell goods in the UK.
Payday lending reports to help inform government and regulators on consumer credit regulations transfer to the Financial Conduct Authority.
Surrey-based electrician claimed £45,000 from the covid business support scheme although he had stopped being self-employed four years earlier
Enfield-based cleaner said she earned 55 times her actual turnover to fraudulently claim a £50,000 Bounce Back Loan before petitioning for her own bankruptcy
This paper provides evidence that commercial lenders in Peru free ride off their peers' screening efforts
Last year, a panel of experts agreed to help William Sieghart with a review of e-lending in public libraries in England.
The Student Loans Company (SLC) is urging students to be aware of fraud and smishing scams as the next student loan payment date approaches in January.
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