10-Year Ban for Director’s £50k Bounce Back Loan Fraud
BBL Blaggers
Event Catering Director Banned for 8 Years for Misusing £31,000 Bounce Back Loan
A director of an event catering company has been banned for 8 years for inflating turnover to secure a £31,000 Bounce Back Loan, when entitled to £6,953, and transferring £17,000 to personal accounts, breaching loan regulations. […]
BBL Blaggers
11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud
Securing two BBLs from Lloyds and NatWest for one business led to an 11-year ban for this director. Dive into the liquidation that revealed this double-loan scam. […]
BBL Blaggers
Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
A social club treasurer was sentenced to 38 months for a £397,920 fraud, partly involving the misuse of a £40,000 Bounce Back Loan. […]