Director Banned for 6 Years for Making Detrimental Payments to Creditors with Metro Bank Bounce Back Loan Funds
BBL Blaggers
Shaun Barrett, Exaltra Ltd Director, Banned for 9 Years for Fraudulently Securing a Second Bounce Back Loan Due to Funding Circle’s Oversight
Bounce Back Loan fraud, such as fake invoices, has led to directors facing disqualification and financial penalties. […]
BBL Blaggers
Two Sole Traders and One Director Banned for Bounce Back Loan Violations
Two sole traders and one company director face 9- to 11-year bans for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse, as part of ongoing regulatory enforcement. […]
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. […]