10-Year Ban for Bounce Back Loan Fraud Uncovered by Insolvency
BBL Blaggers
6-Year Ban for Director’s Missing £50k Bounce Back Loan Records
A director’s failure to provide accounting records for a £50,000 HSBC Bounce Back Loan, left unpaid at liquidation, has earned a 6-year ban. Find out why this lack of transparency led to a lighter penalty. […]
BBL Blaggers
5-Year Ban for Dormant Firm’s £50k Bounce Back Loan Fraud
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan for a dormant company led to a 5-year ban. Learn how this scheme unravelled at liquidation. […]
BBL Blaggers
Denneil Logan Tull the Director of Logan Greyscale Ltd Agrees to a “BBL Abuser Discount” (Settlement Agreement) of £22,000 (Payable Monthly) for the £50,000 Starling Bank BBL He Blagged, and Is Today Starting an 11 Year Ban As Punishment for Blagging That BBL
Denneil Logan Tull’s banned 11 years for nabbing a £50k Starling BBL but got a £22k repayment discount. See his deal! […]