Director Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Derby Director Banned for 11 Years for Bounce Back Loan and Covid Grant Fraud
A Derby director faces an 11-year ban for securing a £30,000 Bounce Back Loan and multiple Covid business grants, then dissolving the company, resulting in significant regulatory consequences. […]
Letters and Demands
Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]
BBL Blaggers
Directors Banned for Misusing Barclays Loans, One Transferred £14k to Family
Two directors face bans: one for transferring £14,000 from a Barclays Bounce Back Loan to a family member, and another for inflating turnover to secure a loan. Explore their misconduct. […]