Banks Demand Bounce Back Loan Recipients Verify Turnover, May Share Application Data with HMRC for Validation
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. […]
BBL Blaggers
10-Year Ban for Ilford Director Misusing £50k Barclays Loan
An Ilford director who inflated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this case of financial deception and its consequences. […]
BBL Blaggers
5-Year Ban for Misusing Most of Bounce Back Loan Personally
A director’s misuse of two-thirds of a Barclays Bounce Back Loan for personal gain, left unpaid at liquidation, led to a lenient 5-year ban. Uncover this financial misstep. […]