10-Year Ban for Slough Director’s £50k Turnover Fraud
BBL Blaggers
Cheryl Smith Banned for 7 Years for Fraudulently Securing Lloyds Bank Bounce Back Loan Post-Resignation and Misusing Funds
Cheryl Smith faces a seven-year ban after applying for a Lloyds Bank Bounce Back Loan in 2020 for Cast Interiors Ltd, despite resigning as director in 2019, and transferring the funds to herself. […]
BBL Blaggers
Essex Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £3,950.11
HAn Essex director faces a 10-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, repaying just £3,950.11, and pursuing creditors’ voluntary liquidation. […]
BBL Blaggers
10-Year Ban for Keighley Director’s £2M Turnover Lie
A Keighley director who claimed a £2 million turnover—when it was just £82,448—to blag a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Dive into this massive financial exaggeration. […]