11-Year Bans for Dual Bounce Back Loan Fraud and Hidden Distress
BBL Blaggers
10-Year Ban for Overstated Bounce Back Loan Turnover Misuse
A director’s inflated turnover to secure a £50,000 Barclays Bounce Back Loan, then misused, led to a 10-year ban. Discover how Barclays lost this loan to fraud. […]
BBL Blaggers
Director Faces 10-Year Ban for Transferring Overstated Santander Bounce Back Loan to Connected Company
A director’s 10-year ban results from overstating turnover to secure a Santander Bounce Back Loan, then transferring the funds to a connected company, leaving it unpaid. […]
BBL Blaggers
Camden Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Metro Bank Bounce Back Loan with Transfers to Individuals
A Camden director faces an 11-year ban after claiming a £215,000 turnover, despite submitting dormant accounts, to secure a £50,000 Metro Bank Bounce Back Loan. […]