Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Special Reports
HM Treasury Claims No Evidence of Bounce Back Loan Rule Breaches by Brokers or Lenders
HM Treasury’s surprising claim of no rule breaches by Bounce Back Loan brokers or lenders sparks debate over oversight and accountability. […]
BBL Blaggers
George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
The Insolvency Service has pursued directors for using Bounce Back Loans to settle personal loans, leading to bans. […]
BBL Blaggers
Insolvency Boss Vows to Jail BBL Blaggers as Director Gets Suspended Sentence for BBL Fraud
The Insolvency Service is hunting BBL cheats, landing one director a suspended sentence and community work. See the crackdown! […]