Dewsbury Director Smacked with a 10-Year Ban for Blagging BBL and Striking Off Firm Without Telling Bank
BBL Blaggers
New Year’s Bans for Takeaway Co-Directors Misusing £50k Barclays Loan
Co-directors of a takeaway who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and transferred it to themselves face bans starting New Year’s Day. Explore this case. […]
BBL Blaggers
Co-Directors Banned for 6 and 7 Years for Bounce Back Loan and CBILS Violations
Two co-directors face 6- and 7-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government financial support schemes. […]
Special Reports
Conister Bank Tell a Bounce Back Loan Customer Unable to Repay His BBL They Used a Private Investigator to “Confirm His Employment Status” The P.I. Said Its To Simply “Trace Them” – What’s Going On?
I was contacted by someone with a Bounce Back Loan from Conister Bank, and having had his approval to tell his story, its quite an unusual one in which the bank used the services of a Private Investigator […]