News Ticker

[ October 1, 2023 ] Margate Based Individual Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £30k Bounce Back Loan He Wasn’t Entitled to of Which He Gambled Away £14,063 and Spent £15,500 Repaying Loans to Friends and Family Members The Disqualification Files
[ September 30, 2023 ] Co. Down, N Ireland Based Company Director Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan From Barclays Bank For His Business That Wasn’t Trading with £0 Turnover and Transferring the Money to Himself The Disqualification Files
[ September 29, 2023 ] Having Blagged a £50,000 Bounce Back Loan from Santander by Over-Egging His Turnover, a Company Director is Given a 9 Year Ban and the Liquidators’ Solicitor Secures in Court an Interim Charging Order of £179,276.44 Against His Property The Disqualification Files
[ September 29, 2023 ] Liverpool Based Company Director Agrees to a Settlement of £20,000 and a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan for His Business By Over-Egging His Turnover and Transferring £34,000 To Himself The Disqualification Files
[ September 29, 2023 ] Final Settlement of Just £10,000 and a 10 Year Ban Handed Out to the Director of a Company That Hadn’t Ever Traded and With £0 Turnover Who Managed to Get a £50,000 Bounce Back Loan From Metro Bank and She Pocketed it All Via Cash ATM Withdrawals The Disqualification Files
[ September 29, 2023 ] Leicester Based Barber Given a 10 Year Ban For Blagging a £50,000 Barclays Bounce Back Loan By Stating His Turnover Was £220,000 When in Fact It Was Only £53,751. The BBL Was Not Repaid The Disqualification Files
[ September 29, 2023 ] 11 Year Ban for Norfolk Based Company Director Who Blagged, By Over-Egging Her Turnover, a £50,000 Bounce Back Loan from Barclays Bank When Only Entitled to a BBL Worth £5,831, and For Not Providing Any Evidence the BBL Was Used for the Benefit of Her Business The Disqualification Files
[ September 28, 2023 ] London Based Letting Agent Company Director Slapped with a 10 Year Ban Which Starts Today, for Blagging NatWest Out of a £50,000 Bounce Back Loan By Over-Egging His Turnover and of Course Not Repaying the BBL The Disqualification Files
[ September 28, 2023 ] Birmingham Kebab Shop Company Director Today Starting a 10 Year Ban for Over-Egging His Turnover to Get a £50k Barclays BBL and Not Giving the Liquidator Any Accounting Records to Show Where the Money Went and Whether Furlough Payments and Council Covid Grants Were Legit The Disqualification Files
[ September 28, 2023 ] Barnet Based Company Director Shown No Mercy as She Is Hit With an 11 Year Ban For Massively Over-Egging Her Turnover to Get a Santander BBL and Using It For Personal Benefit – Liquidator Has Issued Her a Demand Letter, She Pays them £300 as a Gesture of Goodwill The Disqualification Files
[ September 28, 2023 ] Glasgow Based Company Director Given a 7 Year Ban for Bounce Back Loan Abuse and She Currently Awaits a Decision to be Made as to Whether She Will End Up in Court and Possibly Jailed for Breaching the 2006 Companies Act The Disqualification Files
[ September 28, 2023 ] Slough Based Company Director Given an 11 Year Ban for Bagging a Bounce Back Loan By Claiming His Business Turnover was £197,000 When It Was Zero, Transferring the Money Away and Dissolving the Company – Is It In the Public Interest to Take Him to Court? The Disqualification Files
[ September 27, 2023 ] Building Company Takes Horse Breeding Company to the High Court to Get It Wound Up for Money Owed, It Then Comes to Light the Director of the Latter Over-Egged Her Turnover to Get a Bounce Back Loan Resulting in a 10 Year Ban The Disqualification Files
[ September 26, 2023 ] As a Company Director Failed to Hand Over Accounting Records to the Liquidator It Was Not Possible to Work Out His Company’s Affairs, Including Where That Company’s £50,000 Barclays Bounce Back Loan Went, So He Is Given a 6 Year Ban The Disqualification Files
[ September 26, 2023 ] Company Director States He Thought The Turnover Figure Needed for a BBL Was a 5 Year Turnover Figure Which He Used to Get a £48k Santander BBL, Not the 2019 Calendar Year Turnover Figure, He Gets Slapped With an 11 Year Ban The Disqualification Files

October 1, 2023

Bounce Back Loan Door-Kicking Police Head to Nottinghamshire Arresting One Person as Part of an Investigation Into 13 Dodgy BBL’s and a Dodgy CBILS Loan

August 17, 2023 BBL Door Kicker Files, Todays News

bbl-door-kickers

An individual has been arrested and interviewed in relation to fraud and money laundering offences connected to the suspected fraudulent application of Bounce Back Loans and a Coronavirus Business Interruption Scheme Loan.

This investigation involves 4 other individuals who have already been arrested and interviewed and represents a total combined loss of £ 1,515,365.00 to the public purse.

On the 17.08.2023 a joint operation with NATIS and officers from Nottinghamshire Police was carried out in relation to this investigation.

One individual was arrested and interviewed in connection with allegations into the fraudulent application of 13 Bounce Back loans and a Coronavirus Business Interruption Scheme Loan, totalling a loss of £735,000, where the funds have not been used for the economic benefit of the businesses.

Claire Sheals, Investigations Team Manager at NATIS said: ‘NATIS officers are working continually to target those individuals and criminal networks who have defrauded the COVID 19 government schemes, ensuring they are brought to justice and money is restored to the public purse’.

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