Sarah Brown, JBS Property Development Ltd Director, Disqualified for 10 Years for Claiming £200,000 Turnover to Secure £50,000 Starling Bank Bounce Back Loan with No Turnover
Special Reports
Starling Bank Ordered to Compensate for Wrongful Account Closure, But Ombudsman Permits BBL Repayment Demand
Starling paid for wrongly closing an account, but the Ombudsman upheld their BBL repayment demand. We dissect this mixed ruling. […]
BBL Blaggers
Florin-Petrica Bodale, Sole Trader, Receives 13-Month Suspended Sentence for Fraudulently Securing £50,000 Bounce Back Loan with Inflated Turnover
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]
BBL Blaggers
Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Directors who used Bounce Back Loans for personal leisure face bans for misusing public funds. […]