11-Year Ban for Alresford Director’s Dual Bounce Back Loan Scam
BBL Blaggers
10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft
A Shepperton director who filed dormant accounts since 2017, yet blagged a £50,000 HSBC Bounce Back Loan and pocketed it, faces a 10-year ban. Learn how this fraud was exposed in liquidation. […]
BBL Blaggers
10-Year Ban for Southall Director Misusing Barclays Loan After Turnover Fraud
A Southall director who overstated turnover by nearly £100,000 to secure a Barclays Bounce Back Loan and transferred most to himself faces a 10-year ban. Learn about this case. […]
BBL Blaggers
8-Year Ban for Chigwell Director Misusing Barclays Loan After Turnover Fraud
A Chigwell director who inflated turnover to obtain a Barclays Bounce Back Loan and misused the funds faces an 8-year ban. Learn about this case of financial mismanagement. […]