9-Year Ban for Admitted Bounce Back Loan Turnover Fraud
BBL Blaggers
Co-Directors Clobbered with 11-Year Bans for Over-Egging Turnover to Blag Starling and HSBC BBLs
Co-directors got 11-year bans for fudging turnover to nab Starling and HSBC BBLs for one firm. See their scam! […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business
A director has been disqualified for 11 years after obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business with no evidence of trading or Covid-19 impact, rendering it ineligible. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover to Secure £50k Barclays Loan
A director who overstated his company’s turnover to obtain a £50,000 Barclays Bounce Back Loan has been slapped with a 10-year ban. Dive into this recurring tale of financial misconduct. […]