9-Year Ban for Slough Director’s £40k NatWest BBL Turnover Fraud
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]
BBL Blaggers
11-Year Bans for Dual Bounce Back Loan Fraud and Hidden Distress
Directors face 11-year bans for fraudulently securing Bounce Back Loans from Barclays and Paragon while hiding business woes. Discover the double-dealing that led to their downfall. […]
BBL Blaggers
Co-Directors Banned for 4.5 and 6 Years for Concealing Two Bounce Back Loans
Two co-directors face 4.5- and 6-year bans for failing to provide accounting records, preventing liquidators from tracing the use of two Bounce Back Loans, resulting in regulatory penalties. […]