11-Year Ban for Bookkeeping Director Misusing £40k Barclays Loan
BBL Blaggers
Director Banned for 6 Years for Securing £50,000 Santander Bounce Back Loan for Insolvent Business
A director faces a six-year ban for securing a £50,000 Santander Bounce Back Loan for an insolvent business and using it for personal benefit. The disqualification reflects misuse of the government-backed Bounce Back Loan scheme. […]
Special Reports
Concerns Raised Over Links Between Business Recovery Firms and Bounce Back Loan Enforcement
Investigations have revealed troubling connections between business recovery firms, Bounce Back Loan bounty hunters, sanctioned insolvency practitioners, the National Crime Agency, and Insolvency Service officials, raising concerns about enforcement practices. […]
Special Reports
Barclays Chief Claims Overstated BBL Turnover Isn’t Fraud If Repaid, But Non-Repayment Triggers Fraud Label
Barclays’ boss says fudging BBL turnover isn’t fraud if you repay—but default, and it’s fraud. We explore this controversial stance. […]