
Southend-on-Sea Based, Starling Bank Bounce Back Loan Blagger Slapped with a 10 Year Director Ban for Claiming Her £0 Turnover Was £260,000 and Claiming She Was Trading When Dormant Accounts Proved Otherwise
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Watch Your Backs
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Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration