
11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use

A drug gang member’s locked up 2.5 years, with 6 months added for fudging turnover to nab a BBL. See his double trouble! […]
A director faces a 10-year ban after overstating his business turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and failing to provide proof that cash withdrawals and payments benefited the business. […]
A Cheltenham director’s turnover lies for a £30k NatWest BBL and a rejected £200/month repayment offer led to a 9-year ban. See why the liquidator dismissed his deal. […]
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