Alieu Jobe, Director of VVibesupplies Limited, Receives 10-Year Ban for Claiming £200,000 Turnover to Secure £50,000 HSBC Bounce Back Loan for Non-Trading Company
BBL Abuse Punishments
Syed Hussain Jailed 18 Months for £50k NatWest BBL Turnover Fraud
Syed Hussain’s turnover lies to secure a £50k NatWest BBL and pocketing it landed him 18 months in prison. Dive into this rare criminal consequence of BBL fraud. […]
BBL Blaggers
7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC
Prioritizing personal payments over NatWest and HMRC obligations with a Bounce Back Loan earned a director a 7-year ban. See how this misconduct unfolded. […]
Special Reports
Unravelling the Truth on Bounce Back Loan Fraud: Analysing the Official Figures Circulating Publicly
Confused about BBL fraud stats? We dissect the official numbers to uncover who’s telling the truth in this murky scandal. […]