9-Year Ban for Bounce Back Loan Turnover Fraud
BBL Blaggers
Director Banned for 6 Years for Using Bounce Back Loan for Personal Benefit
A director faces a 6-year ban for using most of a Bounce Back Loan for personal benefit, failing to support the business’s economic needs, resulting in regulatory penalties. […]
BBL Blaggers
10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
A director’s ineligible Bounce Back Loan and top-up, transferred to himself and left unpaid, led to a 10-year ban. Learn how this double fraud was exposed. […]
BBL Blaggers
10-Year Ban for Dagenham Director’s Turnover Fraud
A Dagenham director who inflated turnover to secure a larger-than-permitted HSBC Bounce Back Loan faces a 10-year ban. Discover how this violation of scheme rules led to an unpaid Bounce Back Loan and penalties. […]