BBL Jailbirds
Hendon Based Man Locked Up For 3 Years for Amongst Other Things Supplying and Possession of Articles for Use in Fraud Including Bounce Back Loan Fraud
We are reinventing the way that fraud and cybercrime is investigated and […]
BBL Jailbirds
BBL Jailbirds
Outrageous Bounce Back Loan Blagger Given a 15 Month Prison Sentence Suspended for 18 Months – Even Though He Repaid the BBL in Full When His Wrongdoing Had Been Rumbled
It is one thing being unable to repay your Bounce Back Loan […]
BBL Jailbirds
Unsuccessful Bounce Back Loan Scammer Who Successfully Did Scam Over £670k as Part of a Dating Scam Banged Up for 4 Year 6 Months
It was during an investigation into a dating scam in which over £670k was scammed that detectives discovered a Newham based man had also tried, but failed to scam Bounce Back Loans worth £98,000. […]
BBL Jailbirds
Manchester Man Gets a 2 Year Prison Sentence After Admitting to Having Had No Intention of Using His Company’s Bounce Back Loan for the Business – Using It To Buy a Car for Himself and Paying £14k to His Family Abroad Instead
Abdulrazag Zagroba, 54, from Manchester, appeared at Manchester Crown Court on Friday 24 June 2022 where he was sentenced to 24 months before Recorder Hudson. […]
BBL Jailbirds
Judge Locks Up Drugs Gang Member For Two Years With an Additional 6 Months For Over-Egging His Turnover to Get a Bounce Back Loan
You may recall the story months ago about a Judge who had before him a […]