Director Banned for 6 Years for Misusing Santander Bounce Back Loan for Personal Benefit
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and Metro Bank BBL Scam
Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]
BBL Blaggers
Neil McCaslin, Director of Rubeum Auri Limited, Faces 12-Year Ban for Obtaining £50,000 Bounce Back Loan for Non-Trading Company and Misusing Funds
Bounce Back Loan misuse has led to directors being banned for transferring funds to unrelated entities. […]
BBL Blaggers
Eltham Carpet Cleaning Director Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
An Eltham-based director of a carpet cleaning firm faces a nine-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]