Chalfont St Giles Director Banned for 6 Years for Falsely Claiming £4 Million Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Glasgow Director Gets 6-Year Ban for Failing to Account for Bounce Back Loan Funds
A Glasgow-based director has been banned for six years after failing to provide accounting records to explain the use of a Bounce Back Loan. The lack of transparency hindered liquidators’ efforts to verify the loan’s legitimacy. […]
BBL Blaggers
Director Disqualified for 11 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan and Misusing Funds
A company director’s 11-year ban stems from exaggerating business turnover to secure a £50,000 Santander Bounce Back Loan, with funds used for personal gain rather than business benefit. […]
BBL Blaggers
Five Sole Traders from Brigg, Sheffield, and London Receive Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Brigg, Sheffield, and London have been issued long Bankruptcy Restrictions Orders for inflating turnovers to secure six Bounce Back Loans. The penalties reflect widespread misuse of the government’s financial aid program. […]