
Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006

fraudster has been sentenced to 4 years and 2 months in prison for orchestrating a sophisticated scam that exploited Covid-19 business grants and fraudulently secured a £50,000 Bounce Back Loan.
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
A director’s banned 11 years for grabbing a £35k Starling BBL for a non-trading firm. See her dodgy play! […]
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