Lyndsey Ali, Director of Z33ra Limited, Banned for 7 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Tower Hamlets Director Banned for 8 Years for Concealing Takeaway’s Bounce Back Loan Use
A Tower Hamlets director faces an 8-year ban for failing to provide accounting records for a takeaway business, leaving liquidators unable to verify the legitimacy or use of a £50,000 Bounce Back Loan. […]
Letters and Demands
Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]
BBL Blaggers
Director Banned for 13 Years for Illegally Securing Three Bounce Back Loans from Metro Bank and HSBC, Including for Non-Trading Company
A company director has been disqualified for 13 years after fraudulently obtaining three Bounce Back Loans—two from Metro Bank and HSBC for one company, and a third for a non-trading company. […]