12-Year Ban for Director’s £100k Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Car Wash Director’s £50k Turnover Fraud
A hand car wash director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces an 11-year ban, with liquidators opting not to pursue him due to lack of assets. Learn why. […]
BBL Blaggers
Director Banned for 8 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 HSBC Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after claiming a £210,000 turnover, when it was zero, to secure a £50,000 HSBC Bounce Back Loan, spending it on himself and leaving it unpaid at liquidation. […]
BBL Blaggers
Wolverhampton Director Banned for 10 Years After Illegally Obtaining Two Bounce Back Loans
A Wolverhampton director faces a 10-year ban for applying for and receiving two Bounce Back Loans for the same business. The misuse of the loan scheme resulted in significant penalties for breaching financial regulations. […]