Director Banned for 11 Years for Overstating Turnover to Secure Excessive Santander Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
A director who inflated turnover to secure an HSBC Bounce Back Loan and failed to use it for business benefit faces an 11-year ban. Delve into the backstory of this costly financial misconduct. […]
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Fraud
A director who secured an ineligible £50,000 HSBC Bounce Back Loan, now claimed via government guarantee, faces an 11-year ban. Learn how this fraudulent Bounce Back Loan slipped through the cracks. […]
BBL Blaggers
4-Year Ban for Director’s Dual Bounce Back Loan Scheme
A dirA director who cunningly obtained two Bounce Back Loans from Santander and HSBC for one business now faces a 4-year ban. Uncover the details of this double-dipping scam that left banks unpaid. […]