Director Banned for 8 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Alicante-Based Director Banned for 11 Years for Misusing Metro Bank Bounce Back Loan
A director, last known to reside in Alicante, Spain, has been disqualified for 11 years for wrongdoing involving a Metro Bank Bounce Back Loan. […]
BBL Blaggers
Anthony David Cooke and Renardas Kapustas Receive 10- and 6-Year Bankruptcy Restrictions for Fraudulently Obtaining Bounce Back Loans
The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications. […]
BBL Blaggers
Shaun Barrett, Exaltra Ltd Director, Banned for 9 Years for Fraudulently Securing a Second Bounce Back Loan Due to Funding Circle’s Oversight
Bounce Back Loan fraud, such as fake invoices, has led to directors facing disqualification and financial penalties. […]