Third-Party Fraud in Bounce Back Loan Scheme Leads to Arrests and Imprisonment
Special Reports
The Insolvency Service Confirms in Writing That a Company’s Trading Commencement Date, Not Its Incorporation Date, Determines Eligibility to Use Estimated Turnover for a Bounce Back Loan Application – See Their Statement
The Insolvency Service clarifies that trading start date, not incorporation, sets Bounce Back Loan turnover eligibility—read their official statement. […]
BBL Blaggers
Indian Takeaway Owner Clobbered with Suspended Jail and £6k Costs for Blagging Loan and Dissolving Firm
An Indian takeaway boss got a suspended jail term and £6k costs for loan fraud and illegally dissolving his firm. Check it out! […]
Special Reports
Architect of New Bounce Back Loan Fraud Law Explains Easier Prosecutions
The creator of a new law closing a Bounce Back Loan repayment loophole details how it simplifies prosecuting fraudsters who abused the scheme. […]