12-Year Ban for Cardiff Director Misusing £50k Barclays Loan
Special Reports
Judge Barber’s Legal Reasoning for 9-Year Director Ban Over £20,000 Barclays Bounce Back Loan Fraud, Citing Prior BBL Case Law
Judge Barber’s 9-year director ban for £20,000 Barclays Bounce Back Loan fraud is grounded in prior case law, setting a precedent for future rulings. […]
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud with Zero Turnover
Claiming a £220k turnover for a £50k NatWest BBL despite zero transactions led to an 11-year ban. Uncover the audacity of this no-turnover scam. […]
BBL Blaggers
Swindon Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A Swindon director faces an 11-year ban after overstating his turnover to obtain a Lloyds Bank Bounce Back Loan and transferring funds to himself and a third party. Curiously, the liquidator reported no bank claims or need for further investigation, yet the ban was imposed. […]