BBL Jailbirds Archives - Page 8 of 10 - Mr Bounce Back - Bounce Back Loan News - Updates

20 Month Suspended Prison Sentence and 300 Hours of Unpaid Work for Over-Egging Turnover to Get a £50k BBL, Dissolving His Company and for Trying, But Being Unsuccessful in Blagging a Second BBL

April 25, 2023

Slowly but surely cases like this one are working their way through the court system. […]

Chief Investigator at the Insolvency Service Says She Will Not Hesitate to Prosecute Anyone Who Blagged a BBL and Breached the Companies Act as a Company Director Gets a 26 Week Suspended Prison Sentence and Community Service

April 25, 2023

We head over to North Wales now, for another case of Bounce Back Loan wrongdoing that led to Llandudno Magistrates Court handing out a suspended prison sentence. […]

Another Company Director Locked Up for 12 Months Almost 3 Years After Over-Egging His Business Turnover to Get a £50k, Transferring the Money to His Personal Bank Account then Getting His Company Dissolved

April 25, 2023

It is almost 3 years since the Company Director in this case blagged a Bounce Back Loan and thought he was clever by […]

Man and Wife Carted Off to Prison for Two Years and Six Months and Two Years Respectively for Blagging a Bounce Back Loan By Over-Egging Their Turnover

April 24, 2023

Whilst the number of people taken to court and locked up for Bounce Back Loan abuse is not huge, when the Insolvency Service gets rattled, criminal prosecution is an option they can take, as the man and wife named in this case have found out to their cost. […]

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

February 8, 2023

We are reinventing the way that fraud and cybercrime is investigated and […]