David Klein, European Innovation Network Limited Director, Disqualified for 9 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Special Reports
Banks Demand Bounce Back Loan Recipients Verify Turnover, May Share Application Data with HMRC for Validation
Banks are asking BBL borrowers to prove turnover and may report to HMRC. We explain this new wave of scrutiny. […]
BBL Blaggers
Director Walloped with a 10-Year Ban for Blagging £35k Loan and Illegally Striking Off Firm
A director’s banned 10 years for fudging turnover to nab a £35k loan and illegally dissolving her firm. Dig into her dodge! […]
BBL Blaggers
Director Banned for 8 Years for Misusing Bounce Back Loan on Personal Debts
A director faces an 8-year ban for inflating turnover to secure a Bounce Back Loan, using it to pay off a personal loan and cover living expenses, violating loan regulations. […]