8-Year Ban for Bounce Back Loan Turnover Fraud and Untraced £50k
Forced Liquidation
Barclays Pursues Court Winding-Up Orders Against Companies and Directors Who Fraudulently Secured Bounce Back Loans
Barclays is taking BBL scammers to court, seeking to wind up their companies. We detail their aggressive legal strategy. […]
BBL Blaggers
9-Year Ban for Westcliff Director’s Ineligible Bounce Back Loan Fraud
A Westcliff-on-Sea director who falsely claimed her company was trading to secure a £50,000 HSBC Bounce Back Loan, incorporated post-cutoff, faces a 9-year ban. Explore this eligibility scam. […]
BBL Blaggers
Florin-Petrica Bodale, Sole Trader, Receives 13-Month Suspended Sentence for Fraudulently Securing £50,000 Bounce Back Loan with Inflated Turnover
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]