9-Year Ban for Bounce Back Loan Turnover Fraud
BBL Blaggers
Paul Gray, Director of Ceramic Porcelain Stone Company Limited, Receives 10-Year Ban Starting July 3, 2025, for Falsifying Turnover to Secure £50k Lloyds Bounce Back Loan
Paul Gray, director of Ceramic Porcelain Stone Company Limited, has been banned from acting as a company director for 10 years, effective July 3, 2025, after falsely claiming a £200,000 turnover to obtain a £50,000 Lloyds Bounce Back Loan. […]
BBL Blaggers
Blackburn Indian Takeaway Director Banned for 9 Years for Overstating Turnover to Secure £45,000 Santander Bounce Back Loan
A Blackburn Indian takeaway director’s nine-year ban results from exaggerating turnover to secure a £45,000 Santander Bounce Back Loan, leaving taxpayers to cover the debt. […]
Special Reports
Barclays Allowed to Write Off Bounce Back Loan After Account Review; Ombudsman Denies Reinstatement
Barclays offers to write off a Bounce Back Loan after deeming a business ineligible, with the Ombudsman upholding the decision, denying loan reinstatement. […]