London High Court Orders Spain-Based Director Joseph Harrison to Repay £38,295 for Fraudulent BBL and Imposes 12-Year Directorship Ban
BBL Blaggers
Hove Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A Hove-based director has been disqualified for 10 years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which was never repaid. […]
BBL Blaggers
11-Year Ban for Zero-Turnover £50k Bounce Back Loan Fraud
A director’s false £600,000 turnover claim for a £50,000 Barclays Bounce Back Loan, when turnover was zero, led to an 11-year ban. Uncover this audacious fraud. […]
BBL Blaggers
Four Directors Banned for Misusing Bounce Back Loans from HSBC and Lloyds for Home Decor, Personal Debt, and Crypto Trading
Four Bounce Back Loans from HSBC and Lloyds went sour, with one used for home decor, another secured through turnover lies for personal debt, and two for cryptocurrency trading. […]