Director Receives 10-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Willesden Court Sentences Bounce Back Loan Fraudster
A fraudster was handed a six-month suspended sentence by Willesden Magistrates Court for abusing the Bounce Back Loan scheme. […]
BBL Blaggers
9-Year Ban for Director Using £50k Barclays Loan to Buy Personal Vehicle
A director who overstated his company’s turnover to secure a Barclays Bounce Back Loan and used it to purchase a vehicle for personal use has been banned for 9 years. Explore this misuse case. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, not using it for the business, and dissolving the company, prompting severe penalties. […]