Newcastle-Under-Lyme Director Banned for 11 Years After Council Uncovers Bounce Back Loan Fraud
BBL Blaggers
Sole Traders from Welling, Brampton, and Runcorn Hit with Bankruptcy Restrictions for Bounce Back Loan Misuse
Sole traders from Welling, Brampton, and Runcorn face Bankruptcy Restrictions Orders for fraudulently obtaining Bounce Back Loans, often through inflated turnover claims, highlighting widespread abuse of the government’s loan scheme. […]
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover Fourfold to Secure £50,000 Santander Bounce Back Loan
A director’s nine-year ban follows a fourfold exaggeration of turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent intent. […]
BBL Blaggers
Director Banned for 7 Years for Misconduct Involving HSBC Coronavirus Business Interruption Loan
A director faces a seven-year ban for wrongdoing involving an HSBC Coronavirus Business Interruption Loan, marking a rare instance of CBILS misuse. […]