Three Sole Traders Banned for Bounce Back Loan Turnover Fraud
BBL Blaggers
Glasgow Director Banned for 11 Years for Misusing £50,000 Bounce Back Loan
A Glasgow director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan and transferring funds to personal accounts and a connected company, breaching loan regulations. […]
BBL Blaggers
Director Disqualified for 11 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan and Misusing Funds
A company director’s 11-year ban stems from exaggerating business turnover to secure a £50,000 Santander Bounce Back Loan, with funds used for personal gain rather than business benefit. […]
BBL Blaggers
Joe March, Director of J M Roofing (Sussex) Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Joe March, director of J M Roofing (Sussex) Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]