6-Year Ban for Director Ignoring NatWest BBL Repayment Rules
BBL Blaggers
10-Year Ban for Kebab Shop Owner Misusing £50k Barclays Loan
A kebab shop owner who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, transferred it to himself, and wasn’t VAT registered, faces a 10-year ban. Read the story. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Fraud
A director who claimed a £230,000 turnover despite filing dormant accounts to secure a £47,250 HSBC Bounce Back Loan now faces a 10-year ban. Uncover the audacity of this financial deception. […]
BBL Blaggers
11-Year Ban for Plymouth Director, Settles £18k for Barclays Loan Fraud
A Plymouth director who used dormant accounts to secure a £50,000 Barclays Bounce Back Loan settled for £18,000 after a liquidator eyed his properties, facing an 11-year ban. Read more. […]