The UK Financial Intelligence Unit Gives an Insight Into Suspicious Activity Reports and the Fight Against Organised Crime Groups Relating to Fraud in Both the Bounce Back Scheme and the Covid Business Grant Schemes
News Ticker
- [ July 26, 2024 ] Members of the Fair Banking All Party Parliamentary Group Knew Santander Were Allowing Customers to Estimate Their Turnover to Get a BBL and May Have Knowingly Aided and Ignored Possible Miscarriages of Justice Fair Banking APPG
- [ July 26, 2024 ] Majid Habib the Director of Netsys Ltd Starting a 10 Year Ban Today For Over-Egging His Company Turnover to Blag a £49,000 Bounce Back Loan from Barclays – Liquidator Not Too Hopeful of Getting a Penny Piece Back The Disqualification Files
- [ July 26, 2024 ] Zunair Kler the Director of Zunair Kler Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50k BBL from Santander When Only Eligible for a BBL Valued at £8,169 The Disqualification Files
- [ July 26, 2024 ] Maria Dragieva the Director of Vemma Ltd Starting an 11 Year Ban Today for Blagging Two Bounce Back Loans from HSBC and Barclays – Liquidator Confirms He Hasn’t Bothered to Pursue the Money as She Hasn’t Got Any The Disqualification Files
- [ July 25, 2024 ] NatWest Ordered to Pay £5,000 Compensation and “Do The Right Thing” Regarding a Defaulted BBL For a Customer Whose Vulnerable Husband Was Sadly Pushed Over the Edge By the Bank Due to Their Failings and Has Passed Away BBL Complaints and Outcomes
- [ July 25, 2024 ] Arsenal, Close to Signing £42m Deal for Calafiori Gambling
- [ July 25, 2024 ] Diversity Data Reveals a Surprising Insight Into Company Directors Taken to the High Court for Alleged BBL Skulduggery by Barclays, Starling Bank and Lloyds – Surnames Ali, Khan and Doal Lead the Way – Racism? Xenophobia? Or Just How It Is? Todays News
- [ July 25, 2024 ] Mohammed Emran Miah the Director of Undaal Express Limited Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50k BBL, Transferring It To Himself Then a Few Weeks Later Getting His Company Struck Off The Disqualification Files
- [ July 24, 2024 ] Bristol Builder and His Father Given Suspended Jail Sentences for Bounce Back Loan Fraud BBL Jailbirds
- [ July 24, 2024 ] Press Release – Insolvency Service Continues Hard Work to Tackle Bounce Back Loan and Other Covid Loan Abuse Todays News
- [ July 24, 2024 ] Wendy Louise Stubbs and Richard Stubbs the Directors of WS Farm Holdings Ltd Given Long Bans for Misappropriation of Assets / Failing to Disclose Assets (Herd of Cows) at Liquidation Resulting in a Gov Backed Loan Being Left Unpaid The Disqualification Files
- [ July 24, 2024 ] Shubhcharan Singh Sangha the Director of H.B.S Aesthetics Ltd Given an 11 Year Ban For Claiming His £215 Turnover Was £220,000 to Blag a £50k Bounce Back Loan from TSB The Disqualification Files
- [ July 24, 2024 ] Ian Shaw the Director of Life Services Group Limited Starting a 10 Year Ban Today for Blagging a £50k BBL From HSBC For His Dormant Company That Had No Turnover and For Not Proving Where the Money Went The Disqualification Files
- [ July 23, 2024 ] Valeriy Kuchynskyy the Director of Integrity Passive Fire Protection Ltd Slapped with a 9 Year Ban for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank After Agreeing to a BBL Blaggers Discount of 90% The Disqualification Files
- [ July 23, 2024 ] Sarah Dunlop the Director of Chetwode Limited Given a 10 Year Ban for Allowing Her Husband to Sign for a £50k Barclays Bounce Back Loan for Her Company Which Was Transferred Out of Her Company Bank Account and Not Used to Benefit the Business The Disqualification Files
July 26, 2024
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