Director Banned for 10 Years for Overstating Turnover Fivefold to Secure Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
Special Reports
Secret Meeting on Bounce Back Loan Fraud Between Cabinet Office, Lloyds, and Starling Deemed “Vexatious” to Question
A clandestine meeting on BBL fraud remains hidden, with the Cabinet Office dismissing my inquiries as “vexatious.” We uncover what they’re concealing. […]
BBL Blaggers
Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan
Directors who exploited scheme flaws by claiming for duplicate firms face Insolvency Service bans. […]
BBL Blaggers
London Director Banned for 10 Years for Overstating Turnover and Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A London director has been disqualified for 10 years after filing dormant company accounts revealed he overstated his turnover and was not trading when he secured a £50,000 Metro Bank Bounce Back Loan. […]