6-Year Ban for Director’s Missing £17k Bounce Back Loan Records
BBL Blaggers
11-Year Ban for Cornwall Director Misusing £50k Barclays Loan on Credit Cards
A Cornwall director who used a £50,000 Barclays Bounce Back Loan to pay personal credit cards and couldn’t justify his turnover estimate faces an 11-year ban. Dive into this case. […]
BBL Blaggers
Baboucar Jack, Director of Essentials Trading UK Ltd, Starts 10-Year Ban for Overstating Turnover by Over 12 Times to Fraudulently Obtain £50,000 Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities enabled fraud, with directors disqualified for falsifying application details. […]
BBL Blaggers
9-Year Ban for Courier Director’s £40k Turnover Overestimate
Ciprian Nechita, Romanian director of Courier World Transport, who overestimated turnover to blag a £40,000 HSBC Bounce Back Loan, faces a 9-year ban. Explore this estimation gone wrong. […]