13-Year Ban for Farms Director’s £50k Non-Trading Bounce Back Loan Fraud
BBL Blaggers
9-Year Ban for Admitted Bounce Back Loan Turnover Fraud
A director’s confession to inflating turnover estimates for a Bounce Back Loan he wasn’t allowed to estimate earned a 9-year ban. Dive into this case of blatant financial misconduct. […]
BBL Blaggers
6-Year Ban for Director’s £50k Bounce Back Loan Record Dodge
A director who exploited an “accounting records loophole” to obscure the fate of a £50,000 HSBC Bounce Back Loan faces a 6-year ban. Discover how this tactic led to a lighter penalty despite liquidation losses. […]
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Misuse
A director who blagged a £50,000 HSBC Bounce Back Loan for a company not yet incorporated under scheme rules, then misused it, now faces an 11-year ban. Find out how HSBC overlooked this critical detail. […]