10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover
BBL Blaggers
8-Year Ban for Director’s £25k Turnover Scam
A director who overstated turnover to secure a £25,000 HSBC Bounce Back Loan—when eligible for just over £10,000—has been banned for 8 years. Learn how this fraud led to government guarantee claims. […]
BBL Blaggers
Shaun Barrett the Director of Exaltra Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for That Company, Which Should Have Been Impossible if Funding Circle Had Checked the BBL Database as Required
The Insolvency Service has banned directors who claimed Bounce Back Loans for companies with no trading activity. […]
BBL Blaggers
7-Year Ban for Fake Bounce Back Loan Software Spending Claim
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan, falsely claimed for software development but partly spent personally, led to a 7-year ban. Uncover the deception. […]