Director in Poland Banned for 11 Years for Bounce Back Loan Fraud
BBL Blaggers
HMRC Evidence Leads to 11-Year Ban for Director Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
HMRC data exposed a director’s inflated turnover claims, securing a £50,000 Santander Bounce Back Loan, resulting in an 11-year ban for fraudulent application and fund misuse. […]
BBL Blaggers
10-Year Ban for Director’s £50k NatWest BBL Fraud and Personal Use
A director who overstated turnover to get a £50k NatWest Bounce Back Loan and spent it on himself now faces a 10-year ban. Unravel this tale of financial misconduct. […]
BBL Blaggers
12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
A London director’s three BBLs from NatWest, Tide, and HSBC fuelled a lavish shopping spree, leading to a 12-year ban. Explore this extravagant abuse of funds. […]