12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
BBL Blaggers
11-Year Ban for Director’s Dormant Account Bounce Back Loan Mystery
A director who fabricated turnover to secure an HSBC Bounce Back Loan, then filed dormant accounts and hid its use, faces an 11-year ban. Uncover the mystery of this missing money. […]
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan Turnover Fraud
ItA director’s false £200,000 turnover claim to secure a £50,000 Barclays Bounce Back Loan, when it was £26,200, led to a 9-year ban. Explore this financial scam. […]
BBL Blaggers
Ealing Director Banned for 8 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan, Entitled to £6,695
An Ealing director faces an eight-year ban after overstating his company’s turnover to obtain a £40,000 Lloyds Bank Bounce Back Loan, when entitled to only £6,695. […]