Detailed Guide to Bankruptcy and Debt Relief Restrictions for Sole Traders and Individuals, Including Bounce Back Loan Scheme Abuses
BBL Blaggers
Director Smacked with a 12-Year Ban for Blagging Co-Op and Starling BBLs for Ineligible Firm
A director’s banned 12 years for nabbing Co-Op and Starling BBLs for a firm that didn’t qualify. Check his dodge! […]
Dark Side of BBL's
Co-Op Bank BBL Fraud Leaves Abuse Victim Liable, Ombudsman Powerless
A domestic abuse victim is held responsible for a Co-Operative Bank Bounce Back Loan fraudulently taken in her name, with the Ombudsman unable to intervene. […]
BBL Abuse Punishments
Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
Shohid Ahmed, a 40-year-old businessman, has been sentenced to two years in prison for fraudulently obtaining Bounce Back Loans from Santander and Starling Bank. Ahmed deceitfully secured funds meant to support businesses during the COVID-19 pandemic, later attempting to deflect responsibility onto his wife and tenant.
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