Gang Convicted for Fraudulently Securing 26 Bounce Back Loans Worth £1.3 Million and Misusing Other COVID Schemes
BBL Blaggers
11-Year Ban for Cannock Director’s Dormant Account Fraud
A Cannock director who claimed his business was trading to blag a £50,000 HSBC Bounce Back Loan, despite dormant accounts, faces an 11-year ban. Uncover this blatant financial deception. […]
BBL Blaggers
Director Banned for 6 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds on Vehicles
A director faces a six-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, spending it on a Ford Transit, Ford Fiesta, and cash withdrawals not benefiting the business. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £40,000 Santander Bounce Back Loan
A director faces a five-year ban for securing a £40,000 Santander Bounce Back Loan and transferring it to himself, not using it for business benefit. The disqualification underscores misuse of pandemic relief funds. […]