Dartford Director Banned for 11 Years After Misusing Bounce Back Loan Post-Company Wind-Up
BBL Blaggers
Clydebank Director Receives 7-Year Ban for Misusing Three Bounce Back Loans
A Clydebank director has been banned for seven years for fraudulently obtaining and misusing three Bounce Back Loans. The lenient penalty reflects the complexities of proving the full extent of financial misconduct in this case. […]
BBL Blaggers
11-Year Bans for Co-Directors in £50k Bounce Back Loan Fraud
Co-directors face 11-year bans for securing a £50,000 Bounce Back Loan for a non-trading business and using it personally. Learn how their blatant fraud left the loan unpaid. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Transferring Funds to Dissolved Company
A female director faces a 10-year ban after overstating her business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to an associated company that was later dissolved, with the money unaccounted for. […]