6-Year Ban for Missing Records in £50k Bounce Back Loan Case
BBL Blaggers
7-Year Ban for Bounce Back Loan Misuse and Missing Records
A director’s personal use of a Barclays Bounce Back Loan and lack of records for furlough claims led to a 7-year ban. Explore this murky financial case. […]
BBL Blaggers
Director Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan to Herself
An 11-year ban was issued to a director who inflated turnover to secure a £50,000 Santander Bounce Back Loan, then transferred the funds to herself for personal use. […]
BBL Blaggers
Ian Richards Clobbered with a 9-Year Ban for Claiming £2,615 Turnover Was £78k to Blag £19,500 RBS BBL
Ian Richards’ banned 9 years for saying his £2,615 turnover was £78k to nab a £19,500 RBS BBL. See his wine-soaked fib! […]