10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
BBL Blaggers
Director Banned for 6 Years for Failing to Explain Use of Santander Bounce Back Loan
A director has been banned for six years, starting for failing to provide accounting records to explain the use of a Santander Bounce Back Loan. The disqualification reflects potential misuse at liquidation. […]
BBL Blaggers
Barnsley Director Banned for 7 Years for Using Santander Bounce Back Loan for Personal Benefit
A Barnsley director’s seven-year ban follows the personal use of a Santander Bounce Back Loan, with no recovery pursued due to his lack of assets and employment struggles. […]
BBL Blaggers
9-Year Ban for Bexley Director’s Triple Bounce Back Loan Scam
A Bexley director who secured a £25,000 HSBC Bounce Back Loan, then blagged two more £25,000 Bounce Back Loans from Santander, faces a 9-year ban. Dive into this audacious triple-Bounce Back Loan fraud. […]