10-Year Ban for Imbusi Director’s £50k Turnover Fraud
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds and HSBC Bounce Back Loans and Misusing Funds
A director has been disqualified for 11 years after overstating the turnover of his two companies to secure Bounce Back Loans from Lloyds and HSBC, then spending the funds on personal expenses like clothes, electronics, day trips, and a holiday. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible, Non-Trading Company
A director faces an 11-year ban after obtaining a £50,000 Metro Bank Bounce Back Loan for a company he knew or should have known was ineligible due to its non-trading status and lack of submitted accounts. […]
BBL Blaggers
Nelson Clark, Kent Taxi Driver, Jailed for 25 Years for Fraudulently Securing Three Bounce Back Loans and Misusing Funds
Fraudulent Bounce Back Loan applications have prompted directors to face compensation orders and disqualification. […]