Director Clobbered with a 9-Year Ban for Blagging £50k Starling BBL for Zero-Turnover Firm
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Fraud and Fund Misuse
Three sole traders face lengthy Bankruptcy Restrictions Orders for inflating turnover to secure larger Bounce Back Loans, with two failing to use the funds for business purposes, violating loan regulations. […]
BBL Blaggers
11-Year Bans for Co-Directors in £50k Bounce Back Loan Fraud
Co-directors face 11-year bans for securing a £50,000 Bounce Back Loan for a non-trading business and using it personally. Learn how their blatant fraud left the loan unpaid. […]
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]