Directors Banned 7 Years for Missing Records on Barclays Loan Usage
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Minimal Repayments
A company director faces an 11-year ban for inflating business turnover to secure a Bounce Back Loan, making only two repayments, and not using the funds for business purposes, violating loan scheme regulations. […]
BBL Blaggers
Ruislip Director Banned for 10 Years for Overstating Turnover to Secure Oversized Metro Bank Bounce Back Loan and Misusing Funds
A Ruislip director has been disqualified for 10 years after overstating his business turnover to obtain a Metro Bank Bounce Back Loan larger than his entitlement and using all the funds for personal benefit. […]
BBL Blaggers
9-Year Ban for Non-Trading £30k Bounce Back Loan Fraud
A director’s false turnover claim for a non-trading company to secure a £30,000 Barclays Bounce Back Loan led to a 9-year ban. Dive into this fraudulent scheme. […]