Director Faces 11-Year Ban for Securing Santander Bounce Back Loan with Dormant Accounts and Misusing Funds
BBL Blaggers
11-Year Ban for Dewsbury Director After Barclays Winds Up Company
Barclays wound up a Dewsbury company in the High Court after its director claimed a £200,000 turnover when it was £55.02 for a £50,000 Bounce Back Loan, leading to an 11-year ban. […]
BBL Blaggers
10-Year Ban for Bounce Back Loan Turnover Fraud and Hidden Use
A director’s turnover inflation and refusal to show where a Bounce Back Loan went led to a 10-year ban. Explore this case of deceit and missing financial trails. […]
BBL Blaggers
6-Year Ban for Overstated Bounce Back Loan Turnover
A director’s erroneous turnover inflation to secure a larger Barclays Bounce Back Loan led to a 6-year ban. Learn how this mistake turned costly. […]