12-Year Ban for Director’s £85k NatWest BBL Fraud Over £13,941 Entitlement
BBL Blaggers
Kate Sutherland, K&J Consult Ltd Director, Disqualified for 11 Years for Misusing £50,000 Barclays Bounce Back Loan After Grossly Overstating Turnover
Directors who falsified turnover to secure Bounce Back Loans face bans for exploiting the scheme’s rapid rollout. […]
BBL Blaggers
HMRC Evidence Leads to 11-Year Ban for Director Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
HMRC data exposed a director’s inflated turnover claims, securing a £50,000 Santander Bounce Back Loan, resulting in an 11-year ban for fraudulent application and fund misuse. […]
BBL Blaggers
11-Year Bankruptcy Order for Manchester Bounce Back Loan Fraud
A Gorton, Manchester individual faces an 11-year bankruptcy restriction for securing an ineligible £50,000 Bounce Back Loan. Learn how this brazen fraud led to severe consequences. […]