11-Year Bans for Dual Bounce Back Loan Fraud and Hidden Distress
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Transferring Funds to Dissolved Company
A female director faces a 10-year ban after overstating her business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to an associated company that was later dissolved, with the money unaccounted for. […]
BBL Blaggers
7-Year Ban for Bounce Back Loan Energy Investment Fraud
A director’s personal investment of a Barclays Bounce Back Loan in an energy company, plus missing records, led to a 7-year ban. Explore this misdirected loan case. […]
BBL Blaggers
9-Year Ban for Director Who Exaggerated Turnover for NatWest BBL Misuse
Overstating turnover to grab a NatWest Bounce Back Loan and using it for personal benefit cost a director 9 years. Uncover the details of this blatant violation. […]