9-Year Ban for Westcliff Director’s Ineligible Bounce Back Loan Fraud
BBL Blaggers
7-Year Ban for Director’s Turnover Fraud Uncovered for £33k NatWest BBL
Bank, VAT, and Sage records exposed a director’s turnover lies to secure a £33k NatWest BBL, leading to a 7-year ban. Explore the evidence that sealed his fate. […]
BBL Blaggers
12-Year Ban for Director’s Triple Bounce Back Loan Fraud
A director who secured three Bounce Back Loans from HSBC for ineligible companies, inflating turnover and leaving them unpaid, now faces a 12-year ban. Explore how this massive fraud led to significant losses. […]
BBL Blaggers
4-Year Ban for Director Leaving £50k Barclays Loan Unpaid and Harming HMRC
A director who traded to HMRC’s detriment and failed to repay a £50,000 Barclays Bounce Back Loan has been banned for 4 years. Explore the consequences of this dual misconduct. […]