Chigwell Financial Consultant Banned for 11 Years for Misusing £45,000 Bounce Back Loan on Cryptocurrency
BBL Blaggers
Director Banned for 10 and Sole Traders Get an 11 Year Bankruptcy Restrictions Order for Misrepresenting Turnover to Secure Two Bounce Back Loans
A director faces a 10-year ban for exaggerating turnover to secure two Bounce Back Loans. The disqualification, following insolvency proceedings, underscores multiple violations of the government-backed loan scheme. […]
Special Reports
Insolvency Service Cites Confusion and Cost to Avoid Sharing Data on Successful Appeals of BBL Director Bans
The Insolvency Service dodges questions about overturned BBL director bans, blaming confusion and cost. We call out their weak excuse. […]
BBL Blaggers
Having Already Been Locked Up For Abusing the BBL Scheme Last August, Syed Hussain the Director of Magic of Spice Ltd Has Just Been Ordered to Repay £36,200 Of The Money he Blagged
Syed Hussain, previously jailed for Bounce Back Loan fraud, has been ordered to repay £36,200, marking another step in the recovery of misused funds.
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