London Director Banned for 9 Years for Diverting £50,000 Bounce Back Loan to Connected Company
BBL Blaggers
Three Sole Traders from Cambridge and Cirencester Hit with Bankruptcy Restrictions for Inflating Turnover to Get Bounce Back Loans
Two sole traders from Cambridge and one from Cirencester have been issued lengthy Bankruptcy Restrictions Orders for exaggerating their business turnover to secure Bounce Back Loans. The penalties reflect serious misuse of the government’s financial support 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. […]
BBL Blaggers
Director Nailed for BBL Shenanigans After Insolvency Practitioner Grasses Him Up
A director’s in hot water after an insolvency practitioner ratted him out for dodgy RBS BBL dealings. Check the dirt! […]