Shaun Barrett, Exaltra Ltd Director, Banned for 9 Years for Fraudulently Securing a Second Bounce Back Loan Due to Funding Circle’s Oversight
BBL Blaggers
Director in Poland Banned for 11 Years for Bounce Back Loan Fraud
A director, last known in Poland, faces an 11-year ban for securing two Bounce Back Loans for a single company and engaging in multiple wrongdoings, reflecting extensive financial misconduct. […]
BBL Blaggers
Derby Director Banned for 11 Years for Bounce Back Loan and Covid Grant Fraud
A Derby director faces an 11-year ban for securing a £30,000 Bounce Back Loan and multiple Covid business grants, then dissolving the company, resulting in significant regulatory consequences. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Inflation Scam
A director who overstated his company’s turnover to secure a larger-than-entitled HSBC Bounce Back Loan has been banned for 9 years. Learn how this fraudulent tactic led to a significant financial default. […]