Director Banned for 8 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Halifax Director Faces 11-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Halifax director has been banned for 11 years for inflating company turnover by over six times to obtain a £50,000 Barclays Bounce Back Loan. The disqualification, effective immediately, was imposed following an investigation into misuse of pandemic relief funds. […]
BBL Blaggers
12-Year Ban for LA-Based Director’s Dual Conister Bounce Back Loan Fraud
A director, last known in Los Angeles, faces a 12-year ban for securing two Bounce Back Loans from Conister Bank for her businesses. Uncover how these rare Conister Bounce Back Loans turned sour. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Ineligibility
A director faces an 11-year ban for securing two Bounce Back Loans for a single company when not eligible for any, resulting in significant penalties for financial misconduct. […]