Father-Daughter Duo Sentenced for Fraudulent Bounce Back Loan Scheme
BBL Blaggers
Carlisle Man’s Suspended Sentence for Second Bounce Back Loan Fraud
Stuart Chilton of Carlisle received a 16-month suspended sentence for fraudulently obtaining a second Bounce Back Loan from Paragon Bank, along with rehabilitation and a curfew. […]
BBL Blaggers
6-Year Ban for Director Ignoring NatWest BBL Repayment Rules
Failing to repay a NatWest BBL after securing a Funding Circle CBILS loan breached scheme rules, landing a director a 6-year ban. Learn about this regulatory slip. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Lies to Secure £50k NatWest BBL
Falsifying turnover to obtain a £50k NatWest Bounce Back Loan resulted in a 9-year ban for this director. Learn how this fraud was detected during insolvency. […]