Director Banned for 5 Years for Misusing £50,000 Santander Bounce Back Loan
BBL Blaggers
County Antrim Director Banned for 7 Years for Misusing Danske Bank Bounce Back Loan
A County Antrim director faces a 7-year ban for using a Danske Bank Bounce Back Loan to significantly increase personal salary, misapplying company funds in violation of loan scheme rules. […]
BBL Blaggers
Director Banned for 10 Years for Illegally Securing and Defaulting on Two Lloyds Bank Bounce Back Loans for Single Company
A director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for his single company, both of which remain unpaid. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Lies to Secure £50k NatWest BBL
Falsifying turnover to obtain a £50k NatWest Bounce Back Loan resulted in a 9-year ban for this director. Learn how this fraud was detected during insolvency. […]