Restaurant Director Banned for 7 Years for Bounce Back Loan Misuse and Potential Jail
BBL Blaggers
Co-Directors Hit with 9-Year Bans for Turnover Fraud
Two co-directors who inflated turnover to blag an HSBC Bounce Back Loan face matching 9-year bans, exposed during voluntary liquidation. Uncover how their deception led to unpaid debts. […]
BBL Blaggers
11-Year Ban for Director’s NatWest BBL Turnover Fraud and Misuse
Inflating turnover to secure a NatWest Bounce Back Loan and diverting it from business use landed a director an 11-year ban. Discover the details of this recurring scam. […]
BBL Blaggers
London Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
A London director has been disqualified for 11 years after exaggerating his business turnover to secure a Metro Bank Bounce Back Loan and transferring the funds to himself without explaining their use. […]