Director Banned for 4 Years for Misusing £46,203.01 Lloyds Bank Bounce Back Loan and Agreeing to Repay £11,500
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Fraud and Misuse
A director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan and transferred it to his personal account now faces a 9-year ban. Discover how this blatant misuse was uncovered during liquidation. […]
Forced Liquidation
Inside Lloyds Bank’s High Court Battles: A Judge Grants Access to Report on Alleged Bounce Back Loan Misconduct Cases
A judge has permitted observation and reporting on Lloyds Bank’s High Court cases involving companies accused of Bounce Back Loan misconduct. These proceedings reveal how the bank is pursuing legal action against businesses suspected of defrauding the government-backed loan program. […]
BBL Blaggers
Director Banned for 12 Years for Unexplained Use of £50,000 Metro Bank Bounce Back Loan, Linked to Retail and Dining Spending
A company director faces a 12-year ban after failing to explain the use of a £50,000 Metro Bank Bounce Back Loan, with only debit card records showing retail and dining expenditure. […]