Director Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL with Dormant Accounts
Special Reports
CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely
CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]
BBL Blaggers
11-Year Ban for Leicester Director’s Dual Bounce Back Loan Fraud
A Leicester director who inflated turnover to secure Bounce Back Loans from Santander and HSBC for two companies faces an 11-year ban. Uncover how this double fraud led to unpaid debts. […]
BBL Blaggers
Director Faces 10-Year Ban for Overstating Turnover and Liquidating Without Repaying £50,000 Santander Bounce Back Loan
A director’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, then liquidating the company without repayment. […]