Navigating Liquidation with an Outstanding Bounce Back Loan Amid Concerns of Application or Spending Misconduct
BBL Blaggers
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]
Special Reports
NATIS, the Bounce Back Loan “Police” Raiding Team, Ridiculed as Their NATIS.Police.uk URL Is Revoked and Police Email Addresses Terminated, Exposed as Mere Thurrock Council Staff Seemingly Posing as Police Officers!
NATIS, the Bounce Back Loan “police,” faces mockery as their police-like URL and emails are axed, revealed as Thurrock Council staff in disguise. […]
Special Reports
Insolvency Service Bans 736 Directors and Issues 87 Bankruptcy Restrictions in 2024-25 for Bounce Back Loan Fraud
The Insolvency Service intensifies its crackdown, banning 736 directors and issuing 87 bankruptcy restrictions in 2024-25 for Bounce Back Loan fraud, signalling tough enforcement. […]