Director Banned for 10 Years for Overstating Turnover to Secure Two £50,000 Lloyds Bank Bounce Back Loans, Left Unpaid
BBL Blaggers
Merle Oper, Director of Tempus Admin Ltd, Receives 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
The government’s pursuit of Bounce Back Loan fraud has banned directors for falsifying business credentials. […]
BBL Blaggers
Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732
The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]
BBL Blaggers
11-Year Ban for Director Who Secured Dual HSBC and NatWest BBLs for One Firm
A director’s risky bid to grab two BBLs from HSBC and NatWest for one company succeeded—until an 11-year ban hit. Unravel this audacious double-loan scheme. […]