3.5-Year Ban for Training Director’s HMRC Detriment
BBL Blaggers
12-Year Ban for Furniture Firm’s Triple Bounce Back Loan Fraud
A furniture firm’s director faces a 12-year ban after a creditor’s winding-up order exposed three fraudulent Bounce Back Loans. Uncover the audacious scheme behind this triple scam. […]
BBL Blaggers
Ionut Adrian Lespezanu, Director of Universal Drylining Ltd, Begins 6-Year Ban for Transferring Bounce Back Loan to Himself
The Insolvency Service has pursued directors for using Bounce Back Loans to fund personal lifestyles. […]
Special Reports
Guide to Navigating Bounce Back Loan Account Reviews and Safeguarding—Expect Repayment Demands
My guide to BBL account reviews and safeguarding warns of likely repayment demands. Stay prepared with our insights. […]