Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
BBL Blaggers
David Klein, European Innovation Network Limited Director, Disqualified for 9 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications.
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BBL Blaggers
John Jattoh, Director of UZO Limited, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Fraudulent Bounce Back Loan applications have led to directors facing bans and reparations. […]
BBL Blaggers
Two Directors Banned 11 Years for Fraudulent Barclays and NatWest BBLs
One director nabbed a £50k Barclays BBL when eligible for just £12,950, another a £45k NatWest BBL when entitled to £4,428—both now face 11-year bans. Read their story. […]