Olney Director Banned for 10 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Director Smacked with a 6-Year Ban for Blagging RBS BBL for New Firm with Fake Turnover
A director’s banned 6 years for fudging turnover to nab an RBS BBL for a firm barely started. Dig into his dodge! […]
BBL Blaggers
Bristol Builder and Father Receive Suspended Sentences for Loan Fraud
A Bristol builder and his father were handed suspended sentences for Bounce Back Loan fraud, with confiscation proceedings now underway to recover the illicit funds. […]
BBL Blaggers
Sole Trader Banned for 9 Years for Fraudulent £46,250 Bounce Back Loan and Bankruptcy Filing
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing a £46,250 Bounce Back Loan when entitled to only £5,330 and filing for bankruptcy. The unpaid loan prompted severe regulatory action. […]