Southend-on-Sea Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Misusing £30,000
BBL Blaggers
Director Faces 11-Year Ban for Securing Santander Bounce Back Loan with Dormant Accounts and Misusing Funds
Submitting dormant accounts to secure a Santander Bounce Back Loan led to an 11-year ban for a director who misused the funds, ignoring business obligations. […]
BBL Blaggers
10-Year Ban for 15x Bounce Back Loan Turnover Fraud
A director’s 15-fold turnover inflation to secure a £35,000 Barclays Bounce Back Loan, left unpaid, led to a 10-year ban. Dive into this egregious financial fraud. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Spending Spree
A director’s cash withdrawals and lavish spending of a £50,000 Barclays Bounce Back Loan on restaurants and hotels led to a 10-year ban. Uncover this reckless misuse. […]