Director Banned for 12 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Nearly All Funds
BBL Blaggers
7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC
Prioritizing personal payments over NatWest and HMRC obligations with a Bounce Back Loan earned a director a 7-year ban. See how this misconduct unfolded. […]
BBL Blaggers
10-Year Ban for Slough Director’s £50k Turnover Fraud
A Slough director who inflated turnover to blag a £50,000 Co-Operative Bank Bounce Back Loan faces a 10-year ban on Boxing Day. Discover the details of this festive-season financial scam. […]
BBL Blaggers
Darren Webster, Director of D M Travel Limited, Handed 9-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan and £20,000 Top-Up, Transferring Most to Himself
Directors who misrepresented business operations for Bounce Back Loans face bans for fraud. […]