9-Year Ban for Director’s False Accountant Claim in NatWest BBL Fraud
BBL Blaggers
Santander’s Investigation Results in 10-Year Ban for Director Overstating Turnover and Transferring Bounce Back Loan Funds
Santander’s scrutiny uncovered a director’s inflated turnover claims and personal transfer of a Bounce Back Loan, leading to a 10-year ban for financial misconduct. […]
BBL Blaggers
Samuel Charles Rodgers of Electric Air Banned for 7 Years for Bounce Back Loan Misuse
Samuel Charles Rodgers, director of Electric Air, faces a 7-year ban for inflating turnover to secure a £13,000 Bank of Ireland Bounce Back Loan and using the funds for personal benefit. […]
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Fraud and Fund Misuse
Three sole traders face lengthy Bankruptcy Restrictions Orders for inflating turnover to secure larger Bounce Back Loans, with two failing to use the funds for business purposes, violating loan regulations. […]