10-Year Ban for Cheadle Director’s Dual Bounce Back Loan Scam
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. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £18,000 Lloyds Bank Bounce Back Loan for Personal Benefit, Including Motorbike Purchase
A director has been disqualified for five years after using an £18,000 Lloyds Bank Bounce Back Loan for personal benefit, including buying a motorbike, leaving his business with just £0.01 in assets. […]
BBL Abuse Punishments
Syed Hussain Jailed 18 Months for £50k NatWest BBL Turnover Fraud
Syed Hussain’s turnover lies to secure a £50k NatWest BBL and pocketing it landed him 18 months in prison. Dive into this rare criminal consequence of BBL fraud. […]