Co-Directors Hit with 7-Year Bans for £50k Turnover Fraud
BBL Blaggers
10-Year Ban for Director’s Gross Turnover Overestimate
A director who wildly overestimated her company’s turnover to secure an HSBC Bounce Back Loan faces a 10-year ban. Uncover how this permitted estimation turned into a costly fraudulent miscalculation. […]
BBL Blaggers
10-Year Ban for Wokingham Director Leaving Barclays Loan Unpaid
A Wokingham director who inflated turnover to obtain a Barclays Bounce Back Loan, leaving most of it unpaid at liquidation, has been banned for 10 years. Read the full story. […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging Starling and Barclays BBLs and Sending Cash to Bulgaria
A director’s banned 11 years for nabbing Starling and Barclays BBLs and wiring cash to Bulgaria. Uncover his dodge! […]