Director Banned for 11 Years for Securing Dual £60,000 Bounce Back Loans from Lloyds and HSBC and Misusing Funds
Special Reports
Insolvency Service Enhances Bounce Back Loan Wrongdoing Detection
The Insolvency Service is sharing Bounce Back Loan data with insolvency practitioners to identify and report wrongdoing via the Director Conduct Reporting Service, strengthening enforcement efforts. […]
BBL Blaggers
Director Banned 3.5 Years for Bounce Back Loan Default and HMRC Debt
Klare Ball faces a 3.5-year ban for trading to HMRC’s detriment, leaving a £50,000 NatWest Bounce Back Loan unpaid at Cross Platform Media’s liquidation. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Lies to Secure £50k NatWest BBL
Falsifying turnover to obtain a £50k NatWest Bounce Back Loan resulted in a 9-year ban for this director. Learn how this fraud was detected during insolvency. […]