Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts
BBL Blaggers
10-Year Ban and £20k Settlement for Liverpool Director’s Bounce Back Loan Fraud
A Liverpool director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed £34,000 faces a 10-year ban and a £20,000 settlement. Learn how this misuse was exposed. […]
BBL Blaggers
Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Shaugufta Bano Patel, director of The Beauty Studio Leicester Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
6-Year Ban for Director as £50k Barclays Loan Goes Untraced at Liquidation
A director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unknown at liquidation, resulting in a lenient 6-year ban. Read about this case. […]