11-Year Ban for Director Destroying Records After Inflating Turnover for Barclays Loan
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure £50k NatWest BBL
Overstating turnover to nab a £50k NatWest Bounce Back Loan, left unpaid at liquidation, cost a director 10 years. Read about the authorities’ decisive action. […]
BBL Blaggers
8-Year Ban for Director’s £25k Turnover Scam
A director who overstated turnover to secure a £25,000 HSBC Bounce Back Loan—when eligible for just over £10,000—has been banned for 8 years. Learn how this fraud led to government guarantee claims. […]
BBL Blaggers
Director Banned for 5 Years for Using Santander Bounce Back Loan to Boost Pension
A director faces a five-year ban for using a Santander Bounce Back Loan to boost her pension pot, leaving it unpaid at liquidation. The disqualification highlights misuse of funds intended for business support. […]