Northern Ireland Duo Receive Suspended Sentences for Loan Fraud
BBL Blaggers
Lyndsey Ali, Director of Z33ra Limited, Banned for 7 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Lyndsey Ali’s seven-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]
BBL Blaggers
Wigan Director Receives 10-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
A Wigan director faces a 10-year ban for exaggerating company turnover to obtain a £30,000 Barclays Bounce Back Loan, which remained unpaid after creditors’ voluntary liquidation. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
6-Year Ban for Director’s Missing £17k Bounce Back Loan Records
A business owner’s claim of “lost” records to hide the use of a £17,225 HSBC Bounce Back Loan has earned a 6-year ban. Delve into the suspicious excuse that failed to fool liquidators. […]