Director Banned for 7 Years for Securing Two Bounce Back Loans Fraudulently
BBL Blaggers
10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud
Ian Shaw, director of Life Services Group, who blagged a £50,000 HSBC Bounce Back Loan for a dormant, zero-turnover company, faces a 10-year ban. Learn why he couldn’t account for the funds. […]
BBL Blaggers
10-Year Ban for Taxi Director Overstating Turnover for £50k Barclays Loan
A taxi company director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to £6,118, faces a 10-year ban starting today. Learn about this overreach. […]
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan, With No Recovery Possible
A director’s nine-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, with no recovery pursued due to the director’s lack of assets and overseas residence. […]