9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements
BBL Blaggers
Five Individuals from Cardiff, Tiverton, London, and Leeds Banned for Bounce Back Loan Fraud
Two individuals from Cardiff and Tiverton, and three sole traders from London and Leeds, face Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, including lying about sole trader status and inflating turnover. […]
BBL Blaggers
Co-Directors Banned 10 & 12 Years for Bounce Back Loan Turnover Fraud
Co-directors face 10 and 12-year bans for inflating turnover to secure a Barclays Bounce Back Loan. Uncover the severe consequences of their financial deception. […]
BBL Blaggers
12-Year Ban for Director’s Loan Misuse and Fraud
A director who inflated turnover, ignored pandemic impacts, and pocketed a Bounce Back Loan faces a 12-year ban. Find out how this HSBC loan was misused and left unpaid. […]