Seven Shady Corporate Rescue Firms Shuttered for Exploiting BBL-Debted Companies
BBL Blaggers
Shaun Barrett the Director of Exaltra Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for That Company, Which Should Have Been Impossible if Funding Circle Had Checked the BBL Database as Required
The Insolvency Service has banned directors who claimed Bounce Back Loans for companies with no trading activity. […]
Forced Liquidation
Unlicensed Manchester Firm, Save Consultants Ltd, Shut Down by High Court for Deceiving Directors Into Selling Companies to Evade Bounce Back Loan and Debt Repayments
Save Consultants Ltd, an unlicensed Manchester firm, is closed by the High Court for tricking directors into dodging Bounce Back Loan repayments. […]
Covid Corruption Commissioner
Covid Commissioner Demands Tougher Forced Liquidations to Crack Down on Bounce Back Loan Fraud
With lenders hesitant, the Covid Corruption Commissioner urges the Insolvency Service to lead an expanded forced liquidation scheme targeting suspected BBL fraudsters […]