Luton Director Walloped with an 11-Year Ban for Blagging TSB Loan with Fake £221k Turnover for a Dead Firm
BBL Blaggers
Director Banned for 10 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Zero Turnover and No Covid Impact
A director faces a 10-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan by claiming a turnover when his business had none, was not trading, and was unaffected by Covid. […]
BBL Blaggers
Sole Traders from London and Bradford Banned for 11 Years for Bounce Back Loan Fraud
Sole traders from London and Bradford face 11-year Bankruptcy Restrictions Orders for inflating turnover to secure Bounce Back Loans and not using them for business purposes, violating loan regulations. […]
BBL Blaggers
10-Year Ban for Director Misusing £50k Barclays Loan, No Recovery Possible
A liquidator confirmed a director misused a £50,000 Barclays Bounce Back Loan but found no recoverable assets, leading to a 10-year ban by the Insolvency Service. Learn about this case. […]