10-Year Ban for Director’s Zero Turnover Bounce Back Loan Fraud
BBL Blaggers
Director Walloped with a 6-Year Ban for Claiming £230k Turnover for £50k RBS BBL When It Was £5k
A director’s banned 6 years for saying his £5k turnover was £230k to nab a £50k RBS BBL. Uncover his fib! […]
BBL Blaggers
10-Year Ban for Director After Barclays Winds Up Ineligible Company
Barclays wound up a company in the High Court after its director used dormant accounts to secure an ineligible £50,000 Bounce Back Loan, leading to a 10-year ban and bounty hunter pursuit. […]
BBL Blaggers
9-Year Ban and £4k Settlement for Director’s Turnover Overestimate
Have a lA director who overestimated turnover to secure a £20,000 HSBC Bounce Back Loan faces a 9-year ban but settled with a £4,000 payment to avoid further action. Discover the “potential defence” that softened this penalty. […]