Director Walloped with an 11-Year Ban for Blagging £50k Starling and Santander BBLs and Pocketing Cash
BBL Blaggers
12-Year Ban for Owner Who Snagged Two £50k BBLs for One Company
A business owner’s scheme to secure £50k Bounce Back Loans from both Barclays and NatWest for one company led to a 12-year ban. Where did the money go? Only he knows. […]
BBL Blaggers
Sole Traders from Weymouth, Peterborough, and Lincoln Banned for Bounce Back Loan Fraud
Sole traders from Weymouth, Peterborough, and Lincoln face long Bankruptcy Restrictions Orders for inflating turnover and using Bounce Back Loans for personal benefit, violating loan scheme rules. […]
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Company
A director has been banned for 10 years for securing a £50,000 Santander Bounce Back Loan for a non-trading company, violating scheme eligibility rules. The disqualification reflects serious financial misconduct. […]