Director Banned for 12 Years for Concealing Second Bounce Back Loan
BBL Blaggers
Ban for Bounce Back Loan Turnover Fraud That Repayments Could’ve Hidden
A director’s turnover inflation for a Bounce Back Loan led to a ban, which a Barclays boss claims could’ve been avoided with repayments. Explore this intriguing case of “forgivable” fraud. […]
BBL Blaggers
Sole Trader Gets a 9 Year BRO for Securing Oversized Bounce Back Loan
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing a Bounce Back Loan larger than entitled, reflecting fraudulent practices in obtaining government funds. […]
BBL Blaggers
10-Year Ban for Peterborough Director Securing Ineligible £45k Barclays Loan
A Peterborough director who obtained an ineligible £45,000 Barclays Bounce Back Loan for his company faces a 10-year ban. Dive into this case of improper loan acquisition. […]