Director Clobbered with a 9-Year Ban for Blagging £37,500 Starling BBL for Dormant Firm
BBL Blaggers
Crime Gang Members Jailed for Bounce Back Loan Fraud and Other Crimes
sif Hussain and Ibraaz Shafique were sentenced to 15 and 5 years, respectively, for crimes including fraudulently obtaining three Bounce Back Loans. […]
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. […]
Covid Corruption Commissioner
Immigration Raids Target Car Washes and Takeaways in Bounce Back Loan Fraud Sweep
• New immigration raids on businesses like car washes and nail salons aim to catch Bounce Back Loan fraudsters, with three directors recently banned. […]