Bounce Back Loan Fraudster Faces Suspended Sentence and £50,000 Repayment
BBL Blaggers
Director Banned for 10 Years for Securing Second Bounce Back Loan and Top-Up Fraudulently
A director has been banned for 10 years for applying for a second Bounce Back Loan and a top-up the day after receiving the first, violating loan scheme rules and resulting in a significant disqualification. […]
BBL Blaggers
10-Year Ban for Director’s £50k NatWest BBL Crypto Misadventure
A director who secured a £50k NatWest BBL for a newly formed company and sank it into crypto investments faces a 10-year ban. Discover this risky financial detour. […]
BBL Blaggers
Preston Director Banned for 9 Years on Boxing Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A Preston-based director faces a nine-year ban, starting on Boxing Day, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]