
Fraudster Ordered to Repay £56,000 or Face Extra Jail Time

Three sole traders have been given Bankruptcy Restrictions Orders for various Bounce Back Loan misuses totalling £125,250, including inflating turnover, gambling, and personal use. These BRO’s highlight widespread abuse of the government-backed scheme. […]
A female director faces a 10-year ban and a £10,000 settlement after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a company with zero turnover that never traded. […]
Directors who misrepresented company viability for Bounce Back Loans risk bans for scheme abuse. […]
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