10-Year Ban for Director’s Dual Bounce Back Loan Scam
BBL Blaggers
10-Year Ban for Director Overstating Turnover to Secure £50k Barclays Loan
A director who exaggerated turnover to bag a £50,000 Barclays Bounce Back Loan, when only eligible for £5,713, has been hit with a 10-year ban. Learn about this significant overreach. […]
BBL Blaggers
10-Year Ban for Fraudulent £40k Bounce Back Loan Application
A director’s fraudulent application for a £40,000 Barclays Bounce Back Loan, when only entitled to £3,060, led to a 10-year ban. Dive into this case of bold financial deception. […]
BBL Blaggers
Business Owner Banned for 7 Years for Overstating Turnover to Secure Two £50,000 Metro Bank Bounce Back Loans
A business owner has been disqualified for seven years after an analysis of seven bank accounts revealed he overstated his turnover to obtain two £50,000 Metro Bank Bounce Back Loans. […]