Director Banned for 11 Years for Falsely Claiming £30 Million Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
BBL Blaggers
11-Year Ban for Brighton Director’s £21k Bounce Back Loan Transfer Fraud
A Brighton director who secured a £21,250 HSBC Bounce Back Loan despite dormant accounts, then transferred it to himself and a third party, faces an 11-year ban. Uncover this fraudulent transfer. […]
BBL Blaggers
Director Receives 11-Year Ban for Misjudging Turnover Period to Secure £48,000 Santander Bounce Back Loan
A director’s 11-year ban stems from mistakenly using a five-year turnover figure to secure a £48,000 Santander Bounce Back Loan, misrepresenting eligibility. […]
BBL Blaggers
10-Year Ban for Fraudulent £40k Bounce Back Loan Application
A director’s fraudulent application for a £40,000 Barclays Bounce Back Loan, when only entitled to £3,060, led to a 10-year ban. Dive into this case of bold financial deception. […]