Company Director Over-Eggs Turnover to Get a £30k BBL and Uses Some of It For Personal Benefit Then Agrees to Repay All Sums Owed at Liquidation Over 49 Monthly Repayments Whilst Also Getting an 8 Year Disqualification
Hot Topics
Watch Your Backs
-
Turnover Estimates
Subscriber Special – Warning Issued to All Businesses Who Estimated Their Turnover to Secure a Bounce Back Loan – Keep Your “Workings-Out” to Bat Off Any Forthcoming Scurrilous Accusations From November 2025 Onwards From the Government and/or BBL Lenders That You Over-Egged Your Business Turnover
-
BBL Fraud
Subscriber Special – Final Stage of the “BBL Fraud Analysis Pilot Scheme” Due to Be Completed By November 2025 That Has Been Secretly Tracking Business Owners For 3 Years That Blagged a BBL By Over-Egging Their Turnover or Weren’t Even Trading – Indicators Are Some 537,913 Business Owners Could Have Blagged a BBL