Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
Special Reports
Letter to FCA Urges Support for Vulnerable Bounce Back Loan Borrowers Identified by Rishi Sunak
A letter to the FCA demands swift aid for vulnerable Bounce Back Loan borrowers, as highlighted by Rishi Sunak, per regulatory agreements. […]
BBL Blaggers
Nicholas Wayne Brewer Nailed with a 7-Year Ban for Blagging BBL and Illegally Dissolving Firm
Nicholas Wayne Brewer’s banned 7 years for fudging turnover to grab a BBL, pocketing some, and illegally striking off his firm. Jail might follow! […]
BBL Blaggers
Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan
Directors who applied for Bounce Back Loans for ineligible firms face disqualification for defrauding the government’s support scheme. […]