Sole Trader Gets a 7 Year BRO for Bounce Back Loan Misuse
BBL Blaggers
Sole Traders Banned in 2022 for Bounce Back Loan Wrongdoing
A final group of sole traders and individuals face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including turnover inflation and fund misuse, concluding enforcement actions for the year. […]
BBL Blaggers
Director Banned for 10 Years for Bounce Back Loan Fraud Across Three Companies
A director faces a 10-year ban for inflating turnover to secure Bounce Back Loans for three companies, one named after the scheme, reflecting widespread misuse of government financial support. […]
BBL Blaggers
11-Year Ban for Cash and Carry Boss After Barclays Winds Up Company
A cash and carry boss who overstated turnover to secure a Barclays Bounce Back Loan and transferred it to himself faces an 11-year ban after a High Court winding-up. Explore this case. […]