Uxbridge Director Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Company
A director has been banned for 10 years for securing a £50,000 Santander Bounce Back Loan for a non-trading company, violating scheme eligibility rules. The disqualification reflects serious financial misconduct. […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]
BBL Blaggers
10-Year Ban for Peterborough Director Securing Ineligible £45k Barclays Loan
A Peterborough director who obtained an ineligible £45,000 Barclays Bounce Back Loan for his company faces a 10-year ban. Dive into this case of improper loan acquisition. […]