Rotherham Director Banned for 3.5 Years for Blagging Coronavirus Job Retention Scheme Payments and Misusing Bounce Back Loan
BBL Blaggers
Director Banned for 5 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for five years for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of pandemic relief funds. […]
BBL Blaggers
Willesden Court Sentences Bounce Back Loan Fraudster
A fraudster was handed a six-month suspended sentence by Willesden Magistrates Court for abusing the Bounce Back Loan scheme. […]
BBL Blaggers
10-Year Ban for Director’s £20k Turnover Fraud
A director who inflated turnover to secure a £20,000 HSBC Bounce Back Loan, with no evidence of business benefit, now faces a 10-year ban. Dive into how this fraudulent scheme unravelled during liquidation. […]