Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
BBL Blaggers
Tower Hamlets Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car, Defaults on Repayment Plan
A Tower Hamlets director faces a 10-year ban after overstating his turnover to secure a Lloyds Bank Bounce Back Loan, using it to buy a car, and twice failing to adhere to a repayment plan agreed with the liquidator. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Lack of Transparency
A director has been disqualified for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, leaving it unpaid, and failing to provide evidence of its use, reflecting serious financial misconduct. […]
BBL Blaggers
Director Banned 10 Years for Inflating Turnover to Secure £50k Loan
A company director faces a decade-long ban after exaggerating his firm’s turnover by over four times to obtain a £50,000 Bounce Back Loan, which went unpaid when the business collapsed. Discover how HSBC is now claiming back the funds through government guarantees. […]