Immigration Raids Target Car Washes and Takeaways in Bounce Back Loan Fraud Sweep
BBL Blaggers
Leighton Buzzard Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Liquidation
A Leighton Buzzard director has been disqualified for 10 years after pursuing liquidation, which allowed the liquidator to uncover his overstated turnover used to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
12-Year Ban for Kevin Vincent Kelleher Who Fraudulently Obtained £50,000 Bounce Back Loan for Non-Trading Business
Kevin Vincent Kelleher, director of Hainault Business Services Ltd, began a 12-year directorship ban on September 9, 2025, for securing a £50,000 Metro Bank Bounce Back Loan for a company that was not trading on March 1, 2020, making it ineligible for the loan scheme. […]
BBL Blaggers
Ntomfuthi Princess Folorunsho, Director of NP Bespoke Ltd, Starts 9-Year Ban for Inflating Turnover by Over 6 Times to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service’s efforts have banned directors for channelling Bounce Back Loans to unrelated parties. […]