British Business Bank Tracks Group Companies Fraudulently Applying for Bounce Back Loans as Separate Subsidiaries
BBL Blaggers
Director Banned for 5 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for five years for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of pandemic relief funds. […]
Special Reports
Shady Firms I Cautioned Against Long Ago, Which Claimed to “Eliminate” Your Bounce Back Loan and Other Company Debts for a Steep Fee, Now Face Provisional Liquidators as the Insolvency Service Intervenes to Halt Their Fraudulent Scheme
Fraudulent firms promising to erase Bounce Back Loan debts for hefty fees face liquidation as the Insolvency Service shuts down their scams. […]
Special Reports
Two Suspects Arrested by Bounce Back Loan Fraud Squad in £1.8 Million Illicit Loan Application Probe
The BBL “Door Kicker” squad hauled off two suspects in a £1.8M fraud investigation. We dive into the dramatic arrests and what’s next. […]