Co-Directors Banned for 6 and 7 Years for Bounce Back Loan and CBILS Violations
BBL Blaggers
10-Year Ban for Belle Casa Director’s 11x Turnover Fraud
Catherine Cann, director of Belle Casa, who inflated turnover 11 times to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover the scale of this audacious financial fraud. […]
BBL Blaggers
6-Year Ban for Zero-Turnover Bounce Back Loan Fraud and Misuse
A director’s false £100,000 turnover claim to secure a £25,000 Barclays Bounce Back Loan, spent on personal needs, led to a 6-year ban. Explore this blatant financial scam. […]
BBL Blaggers
Walsall Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from HSBC and Lloyds, Settles for £10,000
A Walsall director faces a 12-year ban after fraudulently obtaining two Bounce Back Loans, nearly £100,000, from HSBC and Lloyds for his single company. […]