August 2023 - Page 21 of 21 - Mr Bounce Back - Bounce Back Loan News - Updates

Having Bagged a BBL from Barclays and Lloyds for His Single Company Then Taking The Creditors Voluntary Liquidation Route, Leaving Both Unpaid a Company Director is Slapped with a 10 Year Ban

August 3, 2023

Here are the details that led to the Company Director named being given a 10 year ban for BBL wrongdoing. […]

Company Director Over-Egged His Turnover to Get a BBL, His Business Was Not Adversely Impacted By the Pandemic, and He Transferred His Company’s BBL to Himself and Didn’t Repay It, So Is Today Starting a 12 Year Ban

August 2, 2023

This case revolves around an HSBC Bounce Back Loan […]

National Crime Agency On The Hunt for Money Launderer Who Also Helped Someone Purchase a Company That Was Used to Fraudulently Obtain a Bounce Back Loan

August 1, 2023

A man from Surrey convicted for running schemes to help […]

Two Sole Traders Slapped with 9 Year Bankruptcy Restrictions Orders and a Company Director Slapped with an 11 Year Ban for Bounce Back Loan Wrongdoing

August 1, 2023

Three more Bounce Back Loans have turned sour due to wrongdoing by the recipients of those loans, and here are the details of all three of them along with the punishments handed out. […]