Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
BBL Blaggers
County Antrim Director Banned for 7 Years for Misusing Danske Bank Bounce Back Loan
A County Antrim director faces a 7-year ban for using a Danske Bank Bounce Back Loan to significantly increase personal salary, misapplying company funds in violation of loan scheme rules. […]
BBL Blaggers
Croydon Director Banned for 10 Years for Illegally Obtaining Two Bounce Back Loans for Single Company
A Croydon director has been disqualified for 10 years for securing two Bounce Back Loans for a single company, violating loan scheme rules. The fraudulent acquisition of funds resulted in a substantial ban. […]
BBL Blaggers
9-Year Ban for Director’s False Accountant Claim in NatWest BBL Fraud
Blaming an accountant for turnover fraud in a NatWest BBL application didn’t save a director from a 9-year ban. Learn how the accountant’s denial unravelled this lie. […]