Man Nailed with Fraud Charges for Blagging Starling and Santander BBLs, Facing Crown Court
BBL Blaggers
6-Year Ban for Spending £20k of Bounce Back Loan on Personal Use
A director’s misuse of over £20,000 from a £30,000 Barclays Bounce Back Loan for personal benefit led to a 6-year ban. Learn how this loan was squandered. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Bounce Back Loan Records
A company director has been banned for 7 years for not supplying company records, leaving liquidators unable to verify if a Bounce Back Loan was used for business purposes, prompting regulatory action. […]
BBL Blaggers
Ana Miah, Director of Spice Master Trading Limited, Faces 4-Year Ban for Failing to Repay Bounce Back Loan After CBILS Loan
Ana Miah’s four-year ban follows the failure to repay a Bounce Back Loan after securing a CBILS loan, uncovered after HMRC wound up his company. […]