Covid Commissioner Targets BBL Lenders’ Fraud Database Failures, But Reeves May Sideline Plan to Protect Housing Deals
BBL Blaggers
WADA Limited Director William Alban Davis Receives 8-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
William Alban Davis, director of WADA Limited, faces an eight-year directorship ban after improperly obtaining a £50,000 Bounce Back Loan from Barclays. Davis settled a claim for £10,000, which was absorbed by the liquidator’s fees, leaving Barclays and taxpayers empty-handed. […]
Covid Corruption Commissioner
Tom Hayhoe Considers Targeting Rogue Insolvency Practitioners in Bounce Back Loan Fraud Crackdown
Covid Corruption Commissioner Tom Hayhoe ponders punishing insolvency practitioners who ignored Bounce Back Loan fraud during company liquidations. […]
BBL Blaggers
Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]