Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds and HSBC Bounce Back Loans and Misusing Funds
BBL Blaggers
8-Year Ban for Director’s Dual BBL Fraud with NatWest and Lloyds
Faking turnover for a £50k NatWest BBL and hiding records for a £50k Lloyds BBL earned a director an 8-year ban. Discover the double deception that led to liquidation. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Santander Bounce Back Loan
A director has been banned for six years for not using a Santander Bounce Back Loan entirely for business benefit, leaving it unpaid at liquidation. The disqualification reflects misuse of government-backed funds. […]
Special Reports
Chaos Ensues as Santander and HSBC Account Reviews Trigger Full BBL Repayment Demands and CIFAS Fraud Markers
Santander and HSBC’s account reviews are sparking BBL repayment demands and CIFAS markers. We expose this turbulent crackdown. […]