Co-Directors Banned for 9 Years for Bounce Back Loan Fraud and Ineligibility
BBL Blaggers
Director Banned for 10 Years for Securing £80,000 in Duplicate Bounce Back Loans
A director faces a 10-year ban for securing two Bounce Back Loans totalling £80,000 for a single business, leaving both unpaid at liquidation, violating loan scheme rules. […]
BBL Blaggers
8-Year Ban for Director Who Inflated Turnover to Secure £50k NatWest BBL
Another director’s turnover lies for a £50k NatWest BBL led to an 8-year ban post-insolvency. We detail the recurring fraud.
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BBL Blaggers
11-Year Ban for Manchester Non-Director Misusing £50k Barclays Loan
A Manchester man, not formally a director, secured a £50,000 Barclays Bounce Back Loan for a non-trading company, leading to an 11-year ban. Explore this unusual fraud case. […]