Glasgow Director Banned for 6 Years for Unverified Bounce Back Loan Transfers
BBL Blaggers
Wolverhampton Doctor Faces 10-Year Ban for Misrepresenting Turnover to Secure £50,000 NatWest Bounce Back Loan
A Wolverhampton doctor has been banned for 10 years after falsifying his business turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Anthony Thomas MacLachlan, director of Tony MacLachlan Limited, has been banned for 11 years for claiming a £200,000 turnover, when it was £0, to secure a £50,000 Barclays Bounce Back Loan and transferring £49,000 to himself. […]
BBL Blaggers
11-Year Ban for £32k Bounce Back Loan Turnover Fraud
A director’s false turnover and trading claims to secure a £32,000 Barclays Bounce Back Loan, left unpaid, led to an 11-year ban. Uncover this deliberate deception. […]