Director Banned for 11 Years for Bounce Back Loan Fraud and Minimal Repayments
BBL Blaggers
9-Year Ban for Non-Trading £30k Bounce Back Loan Fraud
A director’s false turnover claim for a non-trading company to secure a £30,000 Barclays Bounce Back Loan led to a 9-year ban. Dive into this fraudulent scheme. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Bounce Back Loan Records
A company director has been banned for 7 years for not supplying company records, leaving liquidators unable to verify if a Bounce Back Loan was used for business purposes, prompting regulatory action. […]
BBL Blaggers
11-Year Ban for Brighton Director’s £21k Bounce Back Loan Transfer Fraud
A Brighton director who secured a £21,250 HSBC Bounce Back Loan despite dormant accounts, then transferred it to himself and a third party, faces an 11-year ban. Uncover this fraudulent transfer. […]