British Business Bank Denies MPs Misusing Bounce Back Loan Database, Confirms Dashboard Access
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans
BBL Blaggers
6-Year Bans for Co-Directors’ £50k NatWest BBL Turnover Fraud
o-directors who inflated turnover for a £50k NatWest BBL and offered only £25k debt repayment face 6-year bans. Dive into their failed debt settlement. […]
Special Reports
HM Treasury Reports 212 Serious Bounce Back Loan Fraud Cases Under Investigation, Potentially Facing “Door Kicker” Police Raids
With 212 serious BBL fraud cases under scrutiny, the “Door Kicker” squad may come knocking. We detail the ongoing crackdown. […]