11-Year Ban for Wellingborough Director’s Dual Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Birkenhead Director’s Dormant Account Fraud
A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]
Special Reports
Guide to Navigating Bounce Back Loan Account Reviews and Safeguarding—Expect Repayment Demands
My guide to BBL account reviews and safeguarding warns of likely repayment demands. Stay prepared with our insights. […]
BBL Blaggers
10-Year Ban for Director’s Double Bounce Back Loan Exploit
A director exploited HSBC’s delayed database checks to secure two Bounce Back Loans for one business, earning a 10-year ban. Learn how this oversight allowed the scam to succeed until liquidation. […]