Director Banned for 6.5 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
BBL Blaggers
10-Year Ban for Milton Keynes Director’s Dormant Account Fraud
A Milton Keynes director who claimed a £400,000 turnover despite dormant accounts to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Explore the deception behind this unpaid Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL
Claiming a £50k NatWest BBL when only eligible for £8,500 through turnover fraud led to a 10-year ban for this director. Read how this scam unravelled. […]
BBL Blaggers
Ashley Andrew Stockton, Director of Truth Nightclub Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan
Stockton had already obtained a loan from Clydesdale Bank (now Virgin Money) under the government-backed scheme meant to support businesses during the Covid-19 crisis. […]