Director Nailed with a 6-Year Ban for Blagging Barclays and Starling BBLs for One Firm and Pocketing Cash
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. […]
Forced Liquidation
Lord Agnew’s Debt Collectors Buy Pursuit Rights for £1 to Target Director of Barclays-Liquidated Company for Unverified Bounce Back Loan, but Abandon Efforts
Lord Agnew’s collectors paid £1 to chase a director for an unverified Bounce Back Loan but gave up after the company’s liquidation by Barclays revealed missing records. […]
BBL Blaggers
Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Southampton director faces an 11-year ban for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to himself, and dissolving the company without creditor notification. […]