Director Nailed with an 11-Year Ban for Blagging Barclays and Starling BBLs for One Firm
BBL Blaggers
Fraudster Gets Suspended Sentence for Stealing £195,000 in Covid Grants for SMEs
A scammer who fraudulently obtained £195,000 in Covid-19 grants meant for SMEs from local councils receives a suspended sentence for their crimes.
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BBL Blaggers
Director Banned for 7 Years for Misusing Two £50,000 Bounce Back Loans
A director has been banned for 7 years for using two £50,000 Bounce Back Loans from separate businesses for personal benefit, failing to support the economic needs of those companies. […]
Letters and Demands
Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]