Director Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL with Dormant Accounts
BBL Blaggers
10-Year Ban for Director’s £20k Turnover Fraud
A director who inflated turnover to secure a £20,000 HSBC Bounce Back Loan, with no evidence of business benefit, now faces a 10-year ban. Dive into how this fraudulent scheme unravelled during liquidation. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
A director’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, which remained unpaid, highlighting financial misconduct. […]
BBL Blaggers
10-Year Ban for Director Leaving £50k Barclays Loan Unpaid After Turnover Fraud
A director who inflated turnover to secure a £50,000 Barclays Bounce Back Loan and left it unpaid at liquidation has been banned for 10 years. Read about this […]