Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
BBL Blaggers
Sole Traders Banned in 2022 for Bounce Back Loan Wrongdoing
A final group of sole traders and individuals face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including turnover inflation and fund misuse, concluding enforcement actions for the year. […]
BBL Blaggers
Car Dealer Banned for 9 Years for Bounce Back Loan and CBILS Misuse
A car dealer has been banned for 9 years for failing to repay a Bounce Back Loan after securing a CBILS loan and not paying clients for sold cars, reflecting financial misconduct. […]
BBL Blaggers
Director Banned for 6 Years for Transferring Bounce Back Loan to Connected Company
A director has been banned for 6 years for transferring a Bounce Back Loan to a connected company to buy assets, leaving the loan unpaid and violating its intended business use. […]