6-Year Ban for Director’s Missing £50k Bounce Back Loan Records
BBL Blaggers
Three Sole Traders Banned for 7- to 11-Year Periods for Bounce Back Loan Misuse
Three sole traders have been issued 7- to 11-year Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, often through inflated turnover claims, reflecting widespread abuse of the loan scheme. […]
BBL Blaggers
3.5-Year Ban for Director Who Repaid Excess £40k NatWest BBL Fraud
Repaying the excess from a £40k NatWest BBL secured through turnover fraud earned a director a lenient 3.5-year ban. See how restitution softened the penalty. […]
BBL Blaggers
8-Year Ban for Landscaping Director’s £50k Bounce Back Loan Scam
James O’Driscoll, director of JH Landscaping, faces an 8-year ban for inflating turnover to secure a £50,000 Bounce Back Loan and hiding its use. Dive into this case of financial trickery. […]