Director Receives 9-Year Ban for Overstating Turnover Fourfold to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Lambeth Director Banned for 10 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan for Long-Dormant Company
A Lambeth director has been disqualified for 10 years after obtaining a £50,000 Bounce Back Loan from NatWest for a company that ceased trading in 2016 and had filed dormant accounts since. […]
BBL Blaggers
Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing
Gerald Smith was convicted of fraudulently obtaining a £50,000 Bounce Back Loan for personal use, with sentencing scheduled for September. […]
BBL Blaggers
9-Year Ban for Newcastle Director Falsifying Turnover for Barclays Loan
A Newcastle director’s inflated turnover estimate for a Barclays Bounce Back Loan was exposed by a liquidator’s comparison with actual figures, leading to a 9-year ban. Read more. […]