10-Year Ban for Cheadle Hulme Director’s Non-Trading Bounce Back Loan Fraud
BBL Blaggers
Company Director Faces 10-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
By inflating turnover figures, a director wrongly obtained a £30,000 Santander Bounce Back Loan, leading to a 10-year ban for misrepresenting eligibility and misusing funds. […]
BBL Blaggers
Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Harlow, Bridgewater, Sunderland, and Loughton face long Bankruptcy Restrictions Orders for securing multiple Bounce Back Loans through fraudulent means and filing for bankruptcy, violating financial regulations. […]
BBL Blaggers
Liquidators Find Empty Premises After Suspected Bounce Back Loan Misuse
Liquidators arrived at a business premises to investigate suspected Bounce Back Loan abuse, only to discover the company director had vanished. Photos of the stock were taken, but the trail went cold, highlighting challenges in tracking directors who misuse pandemic relief funds. […]