Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Credit Card Payoff
A director has been banned for 11 years for securing two Bounce Back Loans, using one to pay off a credit card, ironically benefiting a loan lender, resulting in severe penalties. […]
BBL Blaggers
Director Banned for 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after exaggerating his business turnover to obtain a Lloyds Bank Bounce Back Loan, providing no evidence of its use for business benefit, and leaving it unpaid at liquidation. […]
BBL Blaggers
Santander Bounce Back Loan Customer Hit with 10-Year Ban for Overstating Business Turnover
A Santander customer’s 10-year ban results from exaggerating business turnover to obtain a Bounce Back Loan, despite rules allowing estimates, highlighting fraudulent intent. […]