10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
BBL Blaggers
Charles Thomas Price, Director of The Copyspace Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Read on for both an overview of this case and what the Liquidator had to say. […]
BBL Blaggers
11-Year Ban for Alresford Director’s Dual Bounce Back Loan Scam
An Alresford director who secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces an 11-year ban. Dive into how this fraud left banks unpaid. […]
BBL Blaggers
Uxbridge Director Banned for 10 Years for Bounce Back Loan Fraud
An Uxbridge director faces a 10-year ban for securing a £30,000 Bounce Back Loan despite having no company turnover, violating eligibility rules and resulting in significant regulatory action. […]