9-Year Ban for £50k Bounce Back Loan and Grant 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
Jennifer Kate Youssef, Director of JKW Consultancy Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Jennifer Kate Youssef’s eight-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Jay Blades, Director of Infinity Bracelet & Co Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Jay Blades, director of Infinity Bracelet & Co Ltd, has been banned for nine years for exaggerating turnover to secure a £48,000 Barclays Bounce Back Loan and a £2,000 top-up. The ban reflects misuse of pandemic relief funds. […]