BBL Fraud

The “Covid-19 Loan Schemes Fraud Analytics Programme” Detects £99,476,014 By Using Government Data to Identify Fraud in the Bounce Back Loan Scheme and Companies with £40,509,531 in BBLs Have Been Blocked From Being Removed from the Companies Register

Here is a news update from the Public Sector Fraud Authority, who are giddy with excitement that their new counter fraud team saves taxpayers £311 million in first twelve months, beating target by more than £100 million. […]

The Disqualification Files

Dewsbury Based Company Director Slapped with a 10 Year Ban for Successfully Getting His Company, That Had a BBL Struck Off Without Telling the BBL Lender, He May Now Be Looking at a Prison Sentence

If the Insolvency Service decides to prosecute the Company Director named below, there is a good chance, based on lots of similar cases, he will end up with a prison sentence or at the very least a suspended sentence. I will let you know if they do take that route with him. […]