Four Directors Banned for Misusing Bounce Back Loans from HSBC and Lloyds for Home Decor, Personal Debt, and Crypto Trading
BBL Blaggers
Rowan Robert White of Tranquility Space Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Rowan Robert White, director of Tranquility Space Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan, when entitled to only £9,777. […]
BBL Blaggers
4-Year Ban for Director Who Got NatWest BBL Top-Up for Defunct Business
A director’s brazen move to secure a NatWest Bounce Back Loan top-up for an insolvent, non-trading business led to a 4-year ban. Learn how personal gain fuelled this fraud. […]
BBL Abuse Punishments
Why Are More Directors Being Banned or Jailed for Bounce Back Loan Fraud? Understand the Risks
Explore the surge in directors imprisoned for Bounce Back Loan fraud, detailing when, why, and how you could face jail for scheme abuses. […]