9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
BBL Blaggers
London High Court Orders Spain-Based Director Joseph Harrison to Repay £38,295 for Fraudulent BBL and Imposes 12-Year Directorship Ban
Joseph Harrison, former director of South East Commercials Ltd, now residing in Spain, has been ordered by London’s High Court to repay £38,295 obtained through a second Bounce Back Loan (BBL) deemed fraudulent. The court also imposed a 12-year directorship ban, citing his exploitation of a lenient BBL lending process. […]
BBL Blaggers
11-Year Ban for Director Lying About Turnover to Get £50k Barclays Loan
Claiming a £400,000 turnover when it was only £229, a director secured a £50,000 Barclays Bounce Back Loan and transferred it to unknown parties, resulting in an 11-year ban. Read the full story. […]
BBL Blaggers
11-Year Bankruptcy Order for Manchester Bounce Back Loan Fraud
A Gorton, Manchester individual faces an 11-year bankruptcy restriction for securing an ineligible £50,000 Bounce Back Loan. Learn how this brazen fraud led to severe consequences. […]