9-Year Ban for Builders Director’s £49.8k Bounce Back Loan Overreach
BBL Blaggers
Five Sole Traders from Brigg, Sheffield, and London Receive Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Brigg, Sheffield, and London have been issued long Bankruptcy Restrictions Orders for inflating turnovers to secure six Bounce Back Loans. The penalties reflect widespread misuse of the government’s financial aid program. […]
BBL Complaints Dismissed
HSBC Holds Customer Liable for Denied Bounce Back Loan Application, Ombudsman Dismisses Complaint
An HSBC customer denied applying for a Bounce Back Loan with inflated turnover. […]
BBL Blaggers
Director Banned for 12 Years for Misusing Bounce Back Loan and Scamming £117,218 in Support Grants
A director faces a 12-year ban for securing a Bounce Back Loan and fraudulently obtaining £117,218 in Job Retention and council support grants. The disqualification reflects severe misuse of multiple pandemic relief schemes. […]