10-Year Ban for Woodford Green Director’s Turnover Misstep
Special Reports
Government Acknowledges Certain Bounce Back Loan Lenders Repeatedly Entered Business Owners’ Details into the BBL Portal, Were Later Caught Attempting to Exploit the BBL Scheme, and Lost Their Guarantees – Resulting in Innocent Business Owners Being Wrongly Flagged as Suspected Fraudsters
The government admits some lenders’ portal misuse led to innocent Bounce Back Loan borrowers being wrongly flagged as fraudsters after guarantee losses. […]
BBL Blaggers
Margate Director Banned for 11 Years for Diverting Bounce Back Loan Funds to Personal Account
A Margate director faces an 11-year ban for securing two Bounce Back Loans and transferring the funds to a personal account, bypassing the economic benefit of the company. The misuse of funds led to severe regulatory consequences. […]
BBL Blaggers
Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds
Misusing Bounce Back Loans for untraceable expenses has led to director bans and probes. […]