10-Year Ban for Director’s £50k NatWest BBL Fraud and Personal Use
BBL Blaggers
Director Banned for 6 Years for Unverified Bounce Back Loan and Business Grant
A director has been banned for 6 years for failing to account for a £50,000 Bounce Back Loan and a £25,000 business grant, leaving their use unverified by the Insolvency Service. […]
BBL Blaggers
10-Year Ban for Director’s £20k Turnover Fraud
A director who inflated turnover to secure a £20,000 HSBC Bounce Back Loan, with no evidence of business benefit, now faces a 10-year ban. Dive into how this fraudulent scheme unravelled during liquidation. […]
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. […]