4-Year Ban for Director’s £70k Bounce Back Loan Misuse
BBL Blaggers
12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
HA director who secured two £50,000 HSBC Bounce Back Loans and pocketed the funds faces a 12-year ban, with liquidators now pursuing personal recovery. Explore the scale of this brazen fraud. […]
BBL Blaggers
Gang Convicted for Fraudulently Securing 26 Bounce Back Loans Worth £1.3 Million and Misusing Other COVID Schemes
Here are the names and details of thExcerpt: A gang’s conviction follows the fraudulent securing of 26 Bounce Back Loans worth £1.3 million, alongside over £500,000 from the Eat Out to Help Out scheme. […]
Special Reports
As The Times Exposes Starling Bank’s Shady BBL Practices, Another £50k Loan Fails, Director Hit with 10-Year Ban
The Times uncovers Starling’s BBL issues as a £50k loan leads to a 10-year director ban. We connect the scandals. […]