
Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover

As BBL-related resignations mount, we revisit the NAO’s top 10 fraud risks for the scheme, highlighting vulnerabilities still at play. […]
• With bank bosses and ministers gone, Rishi Sunak is the last standing figure linked to the Bounce Back Loan scheme, facing the Covid Corruption Commissioner’s scrutiny. […]
Directors who claimed Bounce Back Loans for fictitious businesses face disqualification and potential criminal prosecution. […]
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