Director Banned for 12 Years for Bounce Back Loan and Job Retention Scheme Fraud
BBL Blaggers
9-Year Ban for Director’s Turnover Inflation Scam
A director who overstated his company’s turnover to secure a larger-than-entitled HSBC Bounce Back Loan has been banned for 9 years. Learn how this fraudulent tactic led to a significant financial default. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Provide Bounce Back Loan Records
A director has been banned for 6 years for not maintaining or delivering accounting records, preventing liquidators from verifying if Bounce Back Loan wrongdoing occurred. […]
BBL Blaggers
Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Southampton director faces an 11-year ban for inflating turnover to secure a £20,000 Bounce Back Loan and dissolving the company shortly after, a practice that has led to jail time for others in similar cases. […]