Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud Exposed by Insolvency
A director’s insolvency filing revealed turnover inflation to secure a Bounce Back Loan, leading to a 9-year ban. Learn how his own actions turned him in. […]
BBL Blaggers
Director Faces Ban After Barclays Winds Up Company, Bounty Hunters Circle
Barclays wound up another company in the High Court for a misused Bounce Back Loan, with Lord Agnew’s bounty hunters poised to pursue the director, who now faces a 10-year ban. Read more. […]
BBL Blaggers
8-Year Ban for Faking Turnover to Snag Dual Bounce Back Loans
A director’s 8-year ban stems from inflating turnover to secure a Santander Bounce Back Loan and enabling a second fraudulent loan. Discover how this double-dealing scheme unravelled. […]