Derby and Walthamstow Sole Traders Receive 7 and 10-Year Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
BBL Blaggers
9-Year Ban for Director Securing Barclays Loan with Ineligible Turnover
A director overstated turnover to obtain a Barclays Bounce Back Loan despite her company’s ineligibility, resulting in a 9-year ban. Uncover the details of this financial misconduct. […]
BBL Blaggers
7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC
Prioritizing personal payments over NatWest and HMRC obligations with a Bounce Back Loan earned a director a 7-year ban. See how this misconduct unfolded. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]