Crime Gang Members Jailed for Bounce Back Loan Fraud and Other Crimes
BBL Blaggers
7-Year Ban for Director’s Failure to Account for £35k NatWest BBL
A missing paper trail for a £35k NatWest Bounce Back Loan left liquidators in the dark, earning the director a 7-year ban. Dive into this murky financial mystery. […]
BBL Blaggers
5-Year Ban for Bishop Auckland Director Misusing Barclays Loan
A Bishop Auckland director who used part of a Barclays Bounce Back Loan for personal benefit has received a lenient 5-year ban. Explore the details of this lighter penalty. […]
BBL Blaggers
Banned for 9 Years for Overstating Zero Turnover to Secure Santander Bounce Back Loan
A director’s nine-year ban stems from claiming turnover for a dormant company to secure a Santander Bounce Back Loan, fraudulently obtaining funds. […]