9-Year Ban for Non-Trading £30k Bounce Back Loan Fraud
BBL Blaggers
6-Year Ban for Heathfield Director Misusing Barclays Loan, Settles for £10k
A Heathfield director who misused a Barclays Bounce Back Loan and traded against HMRC interests faces a 6-year ban, settling £275,709.03 in debts for £10,000. Read about this deal. […]
BBL Blaggers
11-Year Ban for Leisure Director’s £50k Turnover Fraud
Jaykob William Bilton, director of JB Leisure, who overestimated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed it, faces an 11-year ban. Dive into this financial deception. […]
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and Metro Bank BBL Scam
Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]