10-Year Ban for Leicester Barber Falsifying Turnover for £50k Barclays Loan
BBL Blaggers
Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
Directors who misrepresented business eligibility for Bounce Back Loans risk bans for violating loan conditions. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Fraud on £50k NatWest BBL
A £50k NatWest Bounce Back Loan heads for a government payout after a director’s turnover scam earned an 11-year ban. Explore the cost of this financial trickery. […]
BBL Blaggers
John Jattoh, Director of UZO Limited, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Fraudulent Bounce Back Loan applications have led to directors facing bans and reparations. […]