9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
BBL Blaggers
9-Year Ban for Director’s Dormant Company Bounce Back Loan Theft
A director who secured a Bounce Back Loan for a dormant company and pocketed the funds faces a 9-year ban. Learn how this HSBC Bounce Back Loan was fraudulently obtained and misused. […]
BBL Blaggers
Sole Trader Banned for 9 Years for Fraudulent £46,250 Bounce Back Loan and Bankruptcy Filing
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing a £46,250 Bounce Back Loan when entitled to only £5,330 and filing for bankruptcy. The unpaid loan prompted severe regulatory action. […]
BBL Blaggers
Director Banned for 9 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Company and Defaulting
A director faces a nine-year ban after submitting dormant accounts, indicating no trading activity, yet securing a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]