10-Year Ban for Director’s Extensive Bounce Back Loan Wrongdoing
BBL Blaggers
Sole Trader Banned for 9 Years for Fraudulent £46,250 Bounce Back Loan and Bankruptcy Filing
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing a £46,250 Bounce Back Loan when entitled to only £5,330 and filing for bankruptcy. The unpaid loan prompted severe regulatory action. […]
BBL Blaggers
Director Banned for 13 Years for Illegally Securing Three Bounce Back Loans from Metro Bank and HSBC, Including for Non-Trading Company
A company director has been disqualified for 13 years after fraudulently obtaining three Bounce Back Loans—two from Metro Bank and HSBC for one company, and a third for a non-trading company. […]
BBL Blaggers
4-Year Ban for Director’s Dual Bounce Back Loan Scheme
A dirA director who cunningly obtained two Bounce Back Loans from Santander and HSBC for one business now faces a 4-year ban. Uncover the details of this double-dipping scam that left banks unpaid. […]