My Thi Thu Pham Nailed with an 8-Year Ban for Blagging £48k Starling BBL with Fake Turnover
BBL Blaggers
Sheffield Man Sentenced for Misusing Bounce Back Loan on BMW
James Todd of Sheffield received an 18-month suspended sentence for using a £50,000 Bounce Back Loan, obtained for a fake business, to buy a BMW. […]
BBL Blaggers
Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan
Saira Shah’s 10-year ban stems from claiming a £30,000 Santander Bounce Back Loan with zero turnover, transferring the funds to herself for personal use. […]
Special Reports
Insolvency Service Enhances Bounce Back Loan Wrongdoing Detection
The Insolvency Service is sharing Bounce Back Loan data with insolvency practitioners to identify and report wrongdoing via the Director Conduct Reporting Service, strengthening enforcement efforts. […]