London Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
BBL Blaggers
Director Banned for 7 Years for Failing to Account for £20,000 Lloyds Bounce Back Loan and Covid Grant Usage
A director faces a seven-year ban after failing to maintain accounting records, preventing the Insolvency Service from verifying whether a £20,000 Lloyds Bank Bounce Back Loan and a Covid grant were used for the company’s benefit or if the turnover justified the loan. […]
BBL Blaggers
8-Year Ban for Faking Turnover to Snag Dual Bounce Back Loans
A director’s 8-year ban stems from inflating turnover to secure a Santander Bounce Back Loan and enabling a second fraudulent loan. Discover how this double-dealing scheme unravelled. […]
Special Reports
NATIS Arrests One in East London, Summons Another Over £1M Covid Grant Fraud Investigation
NATIS raids East London, arresting one suspect and requesting an interview with another in a £1M Covid grant scam linked to Bounce Back Loans. […]