Director Banned for 11 Years for Securing Lloyds and Santander Bounce Back Loans for Non-Trading Company with Dormant Accounts
BBL Blaggers
Ealing Director Banned for 8 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan, Entitled to £6,695
An Ealing director faces an eight-year ban after overstating his company’s turnover to obtain a £40,000 Lloyds Bank Bounce Back Loan, when entitled to only £6,695. […]
BBL Blaggers
12-Year Ban for Director’s Triple BBL and Job Retention Scheme Fraud
Securing three BBLs from NatWest, Barclays, and HSBC for one business, plus job retention funds, led to a 12-year ban. Explore this brazen multi-scheme scam. […]
BBL Blaggers
Corner Shop Director Banned for 10 Years for Bounce Back Loan Fraud and Liquidation
A corner shop director has been banned for 10 years for inflating turnover to secure a £50,000 Bounce Back Loan and entering creditors’ voluntary liquidation, leaving the loan unpaid. […]