7-Year Boxing Day Ban for Walsall Director Inflating Turnover for Barclays Loan
BBL Blaggers
3.5-Year Ban for £35k Bounce Back Loan and VAT Fraud
A director’s VAT fraud and misuse of a £35,000 Barclays Bounce Back Loan led to a lenient 3.5-year ban. Uncover the skulduggery behind this financial misconduct. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan to Himself and Firm
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to himself and a connected company, and left it unpaid, faces an
11-year ban. Explore this case of financial misconduct and improper fund transfers. […]
Special Reports
Starling Bank Escalates High Court Winding-Up Petitions Against Limited Companies in Coming Weeks, Potentially Triggering Pursuit by “Bounce Back Loan Bounty Hunters”
Starling Bank ramps up High Court wind-ups, setting the stage for “Bounce Back Loan bounty hunters” to chase defaulting companies in weeks ahead. […]