10-Year Ban for Imbusi Director’s £50k Turnover Fraud
BBL Blaggers
10-Year Ban for Director’s Zero Turnover Bounce Back Loan Fraud
A director who claimed a £50,000 HSBC Bounce Back Loan for a company with zero turnover, then entered liquidation, now faces a 10-year ban. Uncover the bold deception behind this unpaid Bounce Back Loan. […]
BBL Blaggers
Director Banned 11 Years for Bounce Back Loan and CBILS Fraud
A director who fraudulently obtained two Bounce Back Loans and a CBILS from Barclays and NatWest, misusing the funds, now faces an 11-year disqualification. […]
BBL Blaggers
10-Year Ban for Ashford Director Falsifying £325k Turnover for Barclays Loan
An Ashford director claimed a £325,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban after accounts exposed the fraud. Read the story. […]