Director Banned 10 Years for Bounce Back Loan Turnover Fraud
Special Reports
Concerns Raised Over Links Between Business Recovery Firms and Bounce Back Loan Enforcement
Investigations have revealed troubling connections between business recovery firms, Bounce Back Loan bounty hunters, sanctioned insolvency practitioners, the National Crime Agency, and Insolvency Service officials, raising concerns about enforcement practices. […]
BBL Blaggers
Leicester Director Banned for 6 Years for Misusing £247,339 CJRS Funds and Barclays Bounce Back Loan
A Leicester director has been disqualified for six years for fraudulently claiming £247,339 from the CJRS, when entitled to only £1,730, and failing to repay a Barclays Bounce Back Loan. The ban reflects significant financial misconduct uncovered during liquidation. […]
BBL Blaggers
William Henry Elliott, Director of WHE Aerospace Ltd, Banned for 12 Years for Securing Bounce Back Loan for Non-Trading Company
William Henry Elliott’s 12-year ban stems from securing a Bounce Back Loan for a non-trading company, fraudulently obtaining funds from Danske Bank. […]