Cambridge Director Receives 11-Year Ban for Misrepresenting Turnover to Secure Two Barclays Bounce Back Loans
BBL Blaggers
11-Year Ban for Newcastle Director’s Zero Turnover Scam
A Newcastle director who claimed a £300,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, then transferred it to a now-liquidated company, faces an 11-year ban. Explore this bold fraud. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Explain Use of Santander Bounce Back Loan
A director has been banned for six years, starting for failing to provide accounting records to explain the use of a Santander Bounce Back Loan. The disqualification reflects potential misuse at liquidation. […]
BBL Blaggers
7-Year Ban for Director Who Diverted NatWest BBL to Personal Use
Pocketing most of a NatWest Bounce Back Loan for himself earned a director a 7-year ban, deemed lenient by some. Explore how this misuse was uncovered during liquidation. […]