Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds and HSBC Bounce Back Loans and Misusing Funds
BBL Blaggers
Three Sole Traders from Cambridge and Cirencester Hit with Bankruptcy Restrictions for Inflating Turnover to Get Bounce Back Loans
Two sole traders from Cambridge and one from Cirencester have been issued lengthy Bankruptcy Restrictions Orders for exaggerating their business turnover to secure Bounce Back Loans. The penalties reflect serious misuse of the government’s financial support scheme. […]
BBL Blaggers
Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who diverted Bounce Back Loans to personal uses face Insolvency Service penalties. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud Across Three Businesses
A director faces a 12-year ban for securing three Bounce Back Loans from Yorkshire Bank for businesses with zero turnover, reflecting extensive misuse of the government loan scheme. […]