Thornton Heath Director Banned for 8 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Misusing £40,000 of £50,000 Lloyds Bank Bounce Back Loan for Personal Benefit
A director has been disqualified for six years after using over £40,000 of a £50,000 Lloyds Bank Bounce Back Loan for personal benefit, leaving the loan unpaid at company liquidation. […]
BBL Blaggers
12-Year Ban for Owner Who Snagged Two £50k BBLs for One Company
A business owner’s scheme to secure £50k Bounce Back Loans from both Barclays and NatWest for one company led to a 12-year ban. Where did the money go? Only he knows. […]
BBL Blaggers
Hannah Lucy Walker of Sheffield Handed 12-Year Bankruptcy Restrictions Order for Fraudulently Obtaining Two Bounce Back Loans Worth £98,000
Bounce Back Loan fraud, like fake leases, has led to directors facing disqualification. […]