9-Year Ban for £50k Bounce Back Loan Turnover Fraud
BBL Blaggers
Two Sole Traders and One Director Banned for Bounce Back Loan Violations
Two sole traders and one company director face 9- to 11-year bans for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse, as part of ongoing regulatory enforcement. […]
BBL Blaggers
Two Directors Smacked with Long Bans for Over-Estimating Turnover to Blag Starling BBLs
Two directors got hefty bans for fudging turnover to nab Starling BBLs. See their costly estimates! […]
BBL Blaggers
Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who used Bounce Back Loans for personal tax payments face bans and legal scrutiny. […]