Co-Directors Banned for 7 Years for Bounce Back Loan and CBILS Violations
BBL Blaggers
11-Year Ban for Excessive Bounce Back Loan Turnover Fraud
A director’s extreme turnover inflation and Bounce Back Loan transfers to a friend or family member led to an 11-year ban. Uncover the audacious scheme that crossed the line. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Fraud and Insolvency
A director’s turnover inflation and personal use of a £50,000 Barclays Bounce Back Loan, left unpaid at insolvency, led to a 10-year ban. Explore this financial deceit. […]
BBL Blaggers
9-Year Ban for Courier Director’s £40k Turnover Overestimate
Ciprian Nechita, Romanian director of Courier World Transport, who overestimated turnover to blag a £40,000 HSBC Bounce Back Loan, faces a 9-year ban. Explore this estimation gone wrong. […]