Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Inflating Turnover
By exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, a director misused the funds and left it unpaid at liquidation, earning an 11-year ban. Read the details. […]
BBL Blaggers
Co-Directors Hit with 9-Year Bans for Turnover Fraud
Two co-directors who inflated turnover to blag an HSBC Bounce Back Loan face matching 9-year bans, exposed during voluntary liquidation. Uncover how their deception led to unpaid debts. […]
BBL Blaggers
Directors Banned for 6, 7, and 11 Years for Misusing £98,000 in Santander, Lloyds, and Coutts Bounce Back Loans
Directors face bans of six, seven, and 11 years for misusing Bounce Back Loans totalling £98,000 from Santander, Lloyds, and Coutts, costing significant guarantee claims. […]