Stretford Director Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 6 Years for Failing to Prove £32,500 Bounce Back Loan Use
A director faces a 6-year disqualification for not providing evidence that a £32,500 Bounce Back Loan was used for business purposes, resulting in regulatory penalties for lack of transparency. […]
BBL Blaggers
County Down Director Banned for 7 Years for Misusing Bounce Back Loan to Boost Personal Salary
A County Down director faces a 7-year ban for using a Bank of Ireland Bounce Back Loan to significantly increase personal salary amid declining company turnover. The misuse of funds prompted regulatory penalties. […]
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud Over £11k Entitlement
A director’s inflated turnover claim to secure a £50k NatWest BBL, when only entitled to £11,000, led to an 11-year ban. Uncover the scale of this fraudulent overreach. […]