Director Banned 7 Years for Bounce Back Loan Personal Misuse
BBL Blaggers
Director Banned for 10 Years for Securing Second Bounce Back Loan and Top-Up Fraudulently
A director has been banned for 10 years for applying for a second Bounce Back Loan and a top-up the day after receiving the first, violating loan scheme rules and resulting in a significant disqualification. […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover 14x for £50k Barclays Loan
A director who overstated turnover by nearly 14 times to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator not pursuing due to no transaction response. […]