Bradford Director Faces 11-Year Ban and Potential Jail Time for Illegally Obtaining £50,000 Bounce Back Loan
BBL Blaggers
3.5-Year Ban for Director Who Repaid Excess £40k NatWest BBL Fraud
Repaying the excess from a £40k NatWest BBL secured through turnover fraud earned a director a lenient 3.5-year ban. See how restitution softened the penalty. […]
BBL Blaggers
10-Year Ban for Director Misusing £18k Barclays Loan After Turnover Fraud
A director who overstated turnover to secure an £18,000 Barclays Bounce Back Loan, when entitled to £12,041, and used it for personal benefit, faces a 10-year ban. Read the details. […]
BBL Blaggers
Director Nailed with an 8-Year Ban for Blagging £50k Starling BBL for Non-Trading Firm and Lying
A director’s banned 8 years for nabbing a £50k Starling BBL for a dead firm and lying to liquidators. See his scam! […]