9-Year Ban for Bexley Director’s Triple Bounce Back Loan Scam
BBL Blaggers
Lambeth Director Banned for 10 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan for Long-Dormant Company
A Lambeth director has been disqualified for 10 years after obtaining a £50,000 Bounce Back Loan from NatWest for a company that ceased trading in 2016 and had filed dormant accounts since. […]
BBL Blaggers
7-Year Ban for Director Inflating Turnover for Barclays Loan, Says Badenoch
Secretary of State Kemi Badenoch approved a 7-year ban for a director who overstated turnover to secure a Barclays Bounce Back Loan. Learn about this government-backed penalty. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers
A director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan, which he used to pay personal credit card bills and transfer money abroad via Revolut. […]