Director Banned for 12 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds for Rent and Crypto
BBL Blaggers
11-Year Ban for Plymouth Director, Settles £18k for Barclays Loan Fraud
A Plymouth director who used dormant accounts to secure a £50,000 Barclays Bounce Back Loan settled for £18,000 after a liquidator eyed his properties, facing an 11-year ban. Read more. […]
BBL Blaggers
Rochdale Director Banned for 5 Years for Failing to Repay Bounce Back Loan After CBILS Loan
A Rochdale director has been banned for 5 years for not repaying a Virgin Money Bounce Back Loan after securing a CBILS loan, leaving both unpaid and violating the terms of the government schemes. […]
BBL Blaggers
Ruislip Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Repaying Only 11 Instalments
A Ruislip director faces a nine-year ban after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, making only 11 monthly repayments. […]