10-Year Ban for Dagenham Director’s Turnover Fraud
Special Reports
Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover
A director faces a 7-year ban after exaggerating turnover to fraudulently obtain a £50,000 HSBC Bounce Back Loan, far exceeding his £2,610 entitlement. […]
BBL Blaggers
5-Year Ban for France-Based Director’s £50k Bounce Back Loan Default
A director, last known to be in France, faces a 5-year ban for failing to pay corporation tax and repay a £50,000 HSBC Bounce Back Loan. Explore how this financial neglect led to severe penalties. […]
BBL Blaggers
10-Year Ban for Ex-Director After Barclays Winds Up Company for Loan Fraud
espite resigning, an Accrington man faces a 10-year ban after Barclays wound up his company for claiming a £250,000 turnover when it was £0 to secure a Bounce Back Loan. Read more. […]