Lord Agnew’s Debt Collectors Buy Pursuit Rights for £1 to Target Director of Barclays-Liquidated Company for Unverified Bounce Back Loan, but Abandon Efforts
BBL Blaggers
10-Year Ban for Hair and Beauty Director Falsifying Turnover for Barclays Loan
A hair and beauty director falsely certified an inflated turnover to secure a Barclays Bounce Back Loan, despite no permission to estimate, earning a 10-year ban. Read the details. […]
BBL Blaggers
8-Year Ban for Harlow Director Inflating Turnover for Barclays Loan
A Harlow director who overstated turnover to secure a Barclays Bounce Back Loan faces an 8-year ban. Dive into this case of financial overstatement and its consequences. […]
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]