Father-Son Duo Banned 8 Years for Dual Bounce Back Loan Fraud
Forced Liquidation
BBL Lender Deploys “SWAT Team” Bounty Hunters to Track Down Fraudsters, Reports Impressive Early Recovery Results
A lender’s “SWAT team” of bounty hunters is chasing BBL scammers, with “impressive” results. We reveal how they’re recouping funds. […]
BBL Blaggers
Nadeem Malik of Diamond Parcel Service Banned for 7 Years for Bounce Back Loan Misuse
Nadeem Malik, director of Diamond Parcel Service, has been banned for 7 years for transferring Bounce Back Loan funds to connected companies, failing to use them for the company’s economic benefit. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible, Non-Trading Company
A director faces an 11-year ban after obtaining a £50,000 Metro Bank Bounce Back Loan for a company he knew or should have known was ineligible due to its non-trading status and lack of submitted accounts. […]