Immigration Raids Target Car Washes and Takeaways in Bounce Back Loan Fraud Sweep
BBL Blaggers
Nadira Yasmin Jilani of Focus CCTV Limited Starts 8-Year Ban for Misrepresenting Turnover to Secure Bounce Back Loan
Nadira Yasmin Jilani of Focus CCTV Limited begins an 8-year director ban for inflating Focus CCTV Limited’s turnover to secure a £50,000 HSBC BBL, then using it for personal debts and connected parties […]
BBL Blaggers
Radio Presenter Darren Charles Parks, Director of DC Parks Ltd, Gets 11-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan, Misusing It Personally, and Trading to the Detriment of HMRC
Radio presenter Darren Charles Parks, director of DC Parks Ltd, has been slapped with an 11-year ban for fraudulently obtaining a £50,000 Starling Bank Bounce Back Loan, transferring it to himself, and trading to the detriment of HMRC. […]
Special Reports
Dive Into the Public Accounts Committee’s Follow-Up Report on the Bounce Back Loan Scheme’s Performance and Issues
The PAC’s latest report on the BBL scheme reveals critical insights into its successes and failures. We summarize the key findings. […]