11-Year Ban for Shepherds Bush Director, Liquidator Eyes Loan Recovery
BBL Blaggers
Craig Gibson Convicted and Sentenced to Two-Year Suspended Prison Term for Fraudulently Obtaining Bounce Back Loan
Bounce Back Loan misuse, such as funding personal lifestyles, has led to directors facing Insolvency Service action. […]
Forced Liquidation
BBL Lender Deploys “SWAT Team” Bounty Hunters to Track Down Fraudsters, Reports Impressive Early Recovery Results
A lender’s “SWAT team” of bounty hunters is chasing BBL scammers, with “impressive” results. We reveal how they’re recouping funds. […]
BBL Blaggers
Azhar Ali Shafiq, Director of Buy1248 Ltd, Receives 9-Year Ban for Grossly Overestimating Turnover by 26 Times to Secure a Bounce Back Loan
Azhar Ali Shafiq, director of Buy1248 Ltd, has been handed a 9-year directorship ban after exploiting the Bounce Back Loan scheme. […]