Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Director Banned 11 Years for Bounce Back Loan and CBILS Fraud
A director who fraudulently obtained two Bounce Back Loans and a CBILS from Barclays and NatWest, misusing the funds, now faces an 11-year disqualification. […]
BBL Blaggers
11-Year Ban for Nail Salon Owner Misusing £50k Barclays Loan
A nail and beauty company owner overstated turnover to secure a £50,000 Barclays Bounce Back Loan, misused it, and left it unpaid, resulting in an 11-year ban. Explore this case. […]
BBL Blaggers
Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse
On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]