Director Banned for 10 Years for Bounce Back Loan Fraud Across Three Companies
BBL Blaggers
10-Year Ban for Kebab Shop Owner Misusing £50k Barclays Loan
A kebab shop owner who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, transferred it to himself, and wasn’t VAT registered, faces a 10-year ban. Read the story. […]
BBL Blaggers
9-Year Ban for Warrington Director’s Double Loan Ploy
A Warrington director’s scheme to secure two Bounce Back Loans for one company, despite a shared database meant to prevent it, has earned him a 9-year ban. Learn how HSBC’s delay in checks facilitated this fraud. […]
BBL Blaggers
Uxbridge Director Banned for 10 Years for Bounce Back Loan Fraud
An Uxbridge director faces a 10-year ban for securing a £30,000 Bounce Back Loan despite having no company turnover, violating eligibility rules and resulting in significant regulatory action. […]