Director Nailed with a 10-Year Ban for Blagging £50k HSBC and Starling BBLs for One Firm
BBL Blaggers
Rye Director Banned for 10 Years for Securing Two Ineligible Lloyds Bank Bounce Back Loans and Transferring Funds
A Rye-based female director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for ineligible businesses and transferring the funds to a connected company. […]
BBL Blaggers
10-Year Ban for Norfolk Director’s £50k Turnover Fraud
A Norfolk clothes shop director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan—when entitled to just £2,405—faces a 10-year ban. Uncover how this massive exaggeration led to liquidation losses. […]
BBL Blaggers
Directors Banned 7 Years for Missing Records on Barclays Loan Usage
Two directors face 7-year bans for failing to provide records during insolvency, leaving the use of their Barclays Bounce Back Loans unclear. Discover the impact of their oversight. […]