7-Year Ban for Director’s Bounce Back Loan Misuse and Wrongdoing
BBL Blaggers
11-Year Ban for Cannock Director’s Dormant Account Fraud
A Cannock director who claimed his business was trading to blag a £50,000 HSBC Bounce Back Loan, despite dormant accounts, faces an 11-year ban. Uncover this blatant financial deception. […]
BBL Blaggers
9-Year Ban for Director’s Post-Cutoff Bounce Back Loan Fraud
A director who obtained a Bounce Back Loan for a non-trading company incorporated after the scheme’s cutoff date, leaving it unpaid, now faces a 9-year ban. Uncover how HSBC missed this ineligible application. […]
BBL Blaggers
Southend-on-Sea Director Smacked with a 10-Year Ban for Claiming £260k Turnover for £50k Starling BBL
A Southend director’s banned 10 years for saying her £0 turnover was £260k to nab a £50k Starling BBL. Dig in! […]