6-Year Ban for Tamworth Director’s Personal Bounce Back Loan Transfer
BBL Blaggers
6-Year Ban for Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a Barclays Bounce Back Loan led to a 6-year ban. Dive into this straightforward case of financial deception. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit
A director has been disqualified for eight years after using funds from a Lloyds Bank Coronavirus Business Interruption Loan for personal benefit, rather than business purposes. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Income and Failing to Prove Santander Bounce Back Loan Benefited Company
An 11-year ban was issued to a director who overstated income to secure a Santander Bounce Back Loan, with no evidence the funds supported the company’s operations. […]