12-Year Ban for Director’s Triple BBL and Job Retention Scheme Fraud
BBL Blaggers
Director Faces 11-Year Ban for Securing Santander Bounce Back Loan with Dormant Accounts and Misusing Funds
Submitting dormant accounts to secure a Santander Bounce Back Loan led to an 11-year ban for a director who misused the funds, ignoring business obligations. […]
BBL Blaggers
Business Owner Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays
A business owner faces an 11-year ban after fraudulently obtaining two Bounce Back Loans, totalling £100,000, from Lloyds and Barclays for his single company, neither of which was repaid. […]
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]