9-Year Ban for Director Despite Returning Fraudulent NatWest BBL Funds
BBL Blaggers
11-Year Ban for Director’s NatWest BBL Fraud and Speculative Investments
Overstating turnover for a NatWest BBL and sinking it into risky investments earned a director an 11-year ban. Explore this high-stakes financial misadventure. […]
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Bounce Back Loan for Dormant Company
A director faces a 10-year ban for obtaining a £50,000 Bounce Back Loan for a dormant, non-trading company without a trading address, leaving the loan unpaid and prompting severe penalties. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Inflation Scam
A director who overstated his company’s turnover to secure a larger-than-entitled HSBC Bounce Back Loan has been banned for 9 years. Learn how this fraudulent tactic led to a significant financial default. […]