Director Banned for 10 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan and Withholding Records
BBL Blaggers
Hammersmith Man Sentenced for Fake Business Loan Fraud
Rian O’Keeffe, 28, received an 18-month suspended sentence for inventing a business to fraudulently secure a £50,000 Bounce Back Loan. […]
BBL Blaggers
Director Banned for 9 Years for Bounce Back Loan Fraud Uncovered by Creditor Winding Up Company Via the High Court
A director faces a 9-year ban for inflating turnover to secure a £47,000 Bounce Back Loan, uncovered after a creditor’s winding-up order, highlighting creditor-driven enforcement of financial misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A director has been disqualified for 11 years after obtaining a £30,000 Lloyds Bank Bounce Back Loan, plus a £20,000 top-up, for a business that never traded. […]