Vincent Douglas, Director of SnapWatch Limited, Starts 11-Year Ban for Claiming £397,000 Turnover to Secure £50,000 Barclays Bounce Back Loan When Actual Turnover Was £0
BBL Blaggers
Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan
Shane David Smith, director of S D S Railway Limited, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £25,000 NatWest Bounce Back Loan and failing to use the funds for the company’s benefit. […]
BBL Blaggers
Two Individuals Given Bankruptcy Restrictions Order of 10 and 11 Years for Bounce Back Loan Fraud
Two individuals have been issued 10- and 11-year Bankruptcy Restrictions Orders for unreasonably inflating turnover and using false information to secure Bounce Back Loans, highlighting fraudulent practices. […]
BBL Blaggers
9-Year Ban for Non-Trading £30k Bounce Back Loan Fraud
A director’s false turnover claim for a non-trading company to secure a £30,000 Barclays Bounce Back Loan led to a 9-year ban. Dive into this fraudulent scheme. […]