9-Year Ban for Courier Director’s £40k Turnover Overestimate
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Insolvency
A company director faces an 11-year ban after pursuing insolvency, which revealed he overstated his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Records for £49,973 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director has been disqualified for seven years after failing to provide accounting records to the liquidator, preventing verification of how a £49,973 Lloyds Bank Bounce Back Loan was used. […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]