Director Nailed with a 7-Year Ban for No Records on £50k Starling BBL’s Legitimacy
BBL Blaggers
10-Year Ban for Director Inflating Turnover for Unpaid Barclays Loan
A director who overstated turnover to secure a Barclays Bounce Back Loan and left it unpaid at liquidation faces a 10-year ban. Learn about this recurring financial misconduct. […]
Special Reports
Concerns Raised Over Links Between Business Recovery Firms and Bounce Back Loan Enforcement
Investigations have revealed troubling connections between business recovery firms, Bounce Back Loan bounty hunters, sanctioned insolvency practitioners, the National Crime Agency, and Insolvency Service officials, raising concerns about enforcement practices. […]
BBL Blaggers
Director Banned 8 Years for Bounce Back Loan Turnover Fraud
A new Insolvency Service rule resulted in an 8-year ban for a director who overstated turnover by over 25% to secure a NatWest Bounce Back Loan, now unpaid. […]