Alan Baxter, Director of Alan’s Leisure Limited, Gets 7-Year Ban for Transferring £48,843 of £50,000 Bounce Back Loan Personally
BBL Blaggers
Five Sole Traders from Brigg, Sheffield, and London Receive Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Brigg, Sheffield, and London have been issued long Bankruptcy Restrictions Orders for inflating turnovers to secure six Bounce Back Loans. The penalties reflect widespread misuse of the government’s financial aid program. […]
BBL Blaggers
Business Owner Banned for 11 Years for Falsely Claiming Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A business owner faces an 11-year ban after overstating his turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan for a non-trading business, which was wound up. […]
BBL Blaggers
12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
A London director’s three BBLs from NatWest, Tide, and HSBC fuelled a lavish shopping spree, leading to a 12-year ban. Explore this extravagant abuse of funds. […]