11-Year Ban for Newcastle Director’s Zero Turnover Scam
BBL Blaggers
Shaun Barrett, Exaltra Ltd Director, Banned for 9 Years for Fraudulently Securing a Second Bounce Back Loan Due to Funding Circle’s Oversight
Bounce Back Loan fraud, such as fake invoices, has led to directors facing disqualification and financial penalties. […]
BBL Blaggers
8-Year Ban for Director’s Dual BBL Fraud with NatWest and Lloyds
Faking turnover for a £50k NatWest BBL and hiding records for a £50k Lloyds BBL earned a director an 8-year ban. Discover the double deception that led to liquidation. […]
BBL Blaggers
6-Year Ban for Director’s £30k Bounce Back Loan Misuse
A director who misused a £30,000 HSBC Bounce Back Loan and traded to HMRC’s detriment now faces a 6-year ban. Find out how these actions harmed creditors and triggered penalties. […]