Co-Directors Receive 6-Year Bans for Using £40,000 Santander Bounce Back Loan to Repay Personally Guaranteed Loans
BBL Blaggers
Director Banned for 11 Years for Over-Estimating Turnover
A director faces an 11-year ban for over-estimating turnover to secure a Bounce Back Loan, far exceeding the allowable 25% margin, resulting in severe regulatory consequences. […]
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
BBL Blagger Smacked with Suspended Jail for Co-Op BBL Fraud Despite Repaying It
A cheeky blagger got a suspended 15-month sentence for Co-Op BBL fraud, even after paying it back. Check his close call! […]