Director Banned for 11 Years for Securing £100,000 in Bounce Back Loans for Personal Use
BBL Blaggers
10-Year Ban for Southall Director Misusing Barclays Loan After Turnover Fraud
A Southall director who overstated turnover by nearly £100,000 to secure a Barclays Bounce Back Loan and transferred most to himself faces a 10-year ban. Learn about this case. […]
BBL Blaggers
Darren Webster, Director of D M Travel Limited, Handed 9-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan and £20,000 Top-Up, Transferring Most to Himself
Directors who misrepresented business operations for Bounce Back Loans face bans for fraud. […]
BBL Blaggers
Sole Traders Banned in 2022 for Bounce Back Loan Wrongdoing
A final group of sole traders and individuals face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including turnover inflation and fund misuse, concluding enforcement actions for the year. […]