Director Clobbered with a 10-Year Ban for Blagging RBS BBL and Splashing on Holidays and Watches
BBL Blaggers
Director Banned for 12 Years for Unexplained Use of £50,000 Metro Bank Bounce Back Loan, Linked to Retail and Dining Spending
A company director faces a 12-year ban after failing to explain the use of a £50,000 Metro Bank Bounce Back Loan, with only debit card records showing retail and dining expenditure. […]
BBL Blaggers
Bounce Back Loan Fraudster Faces Suspended Sentence and £50,000 Repayment
A fraudster who abused the Bounce Back Loan scheme was given a two-year suspended sentence, an eight-year bankruptcy restriction, and ordered to pay £50,000 in compensation. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Exposed by Insolvency
A company director has been disqualified for six years after pursuing insolvency, which revealed he used a Metro Bank Bounce Back Loan for personal benefit. […]