Director Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL for Dormant Firm
BBL Blaggers
9-Year Ban for Blagging £46k Bounce Back Loan for Dormant Firm
A director’s 9-year ban follows securing a £46,000 Barclays Bounce Back Loan for a non-trading company with dormant accounts. Dive into this blatant fraud case. […]
BBL Blaggers
Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse
On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]
BBL Blaggers
Director Banned for 10 Years for Providing False Turnover Information to Secure £50,000 Lloyds Bank Bounce Back Loan
A female director faces a 10-year ban after submitting false or knowingly inaccurate turnover information to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]