10-Year Ban for Director Leaving £50k Barclays Loan Unpaid After Turnover Fraud
BBL Blaggers
Dartford Director Banned 6 Years for Bounce Back Loan Misuse
John Matisse De Ste Croix, who transferred most of a £50,000 NatWest Bounce Back Loan to himself, faces a 6-year ban for neglecting his company’s interests. […]
BBL Blaggers
10-Year Ban for Director Falsifying £220k Turnover for £50k Barclays Loan
A director claimed a £220,000 turnover when it was only £85.72 to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban. Read about this drastic overstatement. […]
BBL Blaggers
9-Year Ban for Non-Trading Firm’s Bounce Back Loan Fraud
A director’s fraudulent Bounce Back Loan for a non-trading business with zero turnover, misused and unpaid, led to a 9-year ban. Uncover this audacious scam. […]