Todays News
Just 6 of the 41,500 Business Owners That Got a Bounce Back Loan Over in Northern Ireland Have Been Disqualified for BBL Related Wrongdoing
For those of you interested in the state of play of the Bounce Back Loan scheme over in Northern Ireland, I asked the Department for the Economy in Belfast, how many Directors have been banned […]
Weymouth Based Director Blags Two Bounce Back Loans, from NatWest and Starling Bank Which Should Have Been Impossible if the Banks Had Checked the BBL Database, He Gets a 9 Year Ban as Punishment
The shared industry database was in place weeks after the launch of the BBL scheme, so how the […]
Croydon Based Director Blags Two Bounce Back Loans for His Single Company and as Punishment Gets a 10 Year Ban
Here are the details of another BBL Blagger who managed to secure two Bounce Back Loans for his single Company. […]
Broadstairs Based Director of a Sandwich Shop Given a 9 Year Ban for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from HSBC
Here are the details of this case which resulted in a 9 year ban. […]
Harrow Based Director Who Over-Egged His Turnover to Blag a Starling Bank Bounce Back Loan and Didn’t Use it All for the Benefit of His Business, Slapped with an 11 Year Ban
Here are the details of this case which resulted in the Director named being given a 10 year ban. […]
Liquidator Agrees to a £1,200 “BBL Blagger Discount” (Settlement Figure) from a Company Director Who Over-Egged Her Turnover to Get a £50,000 Barclays Bounce Back Loan and Sent Over £14,000 to Herself, She Also Gets a 10 Year Ban
The Liquidator in the following case agreed to accept a settlement figure of £1,200 from the Director Named. […]
Having Blagged a NatWest Bounce Back Loan By Over-Egging Her Turnover and Handing Herself on a Plate to the Powers That Be By Taking the Insolvency Route, a Birmingham Based Director is Given a 10 Year Ban
Read on for the full details of this case, involving a NatWest Bounce Back Loan. […]