12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
BBL Blaggers
Glasgow Director Banned for 10 Years for Inflating Turnover to Secure £50,000 Bounce Back Loan
A Glasgow-based director faces a 10-year disqualification for exaggerating company turnover to obtain a £50,000 Bounce Back Loan. The fraudulent application led to severe penalties for breaching financial regulations. […]
BBL Blaggers
Derby and Walthamstow Sole Traders Receive 7 and 10-Year Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Sole traders from Derby and Walthamstow face 7 and 10-year Bankruptcy Restrictions Orders for exaggerating turnover to secure £30,000 and £40,000 Bounce Back Loans. […]
BBL Blaggers
7-Year Ban for Director’s “Erroneous” £202k Turnover Fraud
A director who “erroneously” claimed a £202,488 turnover to blag an HSBC Bounce Back Loan, then transferred it to a connected company, faces a lenient 7-year ban. Explore why liquidators let him off lightly. […]