6-Year Ban for Heathfield Director Misusing Barclays Loan, Settles for £10k
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Fraud and Fund Misuse
Three sole traders face lengthy Bankruptcy Restrictions Orders for inflating turnover to secure larger Bounce Back Loans, with two failing to use the funds for business purposes, violating loan regulations. […]
BBL Blaggers
Director Banned for 12 Years for Fraudulently Securing £100,000 in Lloyds Bank Bounce Back Loans and £70,000 in Covid Grants
A director faces a 12-year ban after fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans for ineligible businesses and £70,000 in Covid-related grants, claiming the funds were for website development. […]
BBL Blaggers
Scammer Duo Locked Up for Milking Loan Scheme with Fraudulent Applications
Two scammers are behind bars for exploiting the BBL scheme with dodgy applications galore. Dive into their brazen con! […]