Director Banned for 11 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan, Contradicting Tax Records
BBL Blaggers
Gravesend Director Banned for 7 Years for Falsifying Turnover to Secure Barclays Bounce Back Loan After Lloyds Loan
A Gravesend director faces a seven-year ban after overstating his business turnover to fraudulently obtain a Barclays Bank Bounce Back Loan, having already secured one from Lloyds Bank. […]
BBL Blaggers
11-Year Ban for London Director’s £50k NatWest BBL Fraud on Dormant Firm
A London director’s claim of a £50k NatWest BBL for a dormant, zero-turnover company led to an 11-year ban. Read how this blatant fraud was uncovered. […]
BBL Blaggers
Asma Nadim, Director of IFS Trading Limited, Receives 11-Year Ban for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
The Bounce Back Loan scheme’s rapid rollout enabled fraud, with directors banned for false declarations. […]