Felixstowe Director Banned for 10 Years for Unjustified Turnover Estimate to Secure £45,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
7-Year Ban for Unproven £50k Bounce Back Loan Turnover
A director’s failure to provide accounts proving a £50,000 Barclays Bounce Back Loan’s turnover, with bank records hinting at fraud, led to a 7-year ban. Uncover this case. […]
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Ineligible Company
Barclays wound up a company in the High Court for an ineligible Bounce Back Loan, with the director now facing an 11-year ban and pursuit by Lord Agnew’s bounty hunters. Read more. […]
BBL Blaggers
11-Year Ban for Wembley Director’s £50k Turnover Fraud
A Wembley director who claimed a £50,000 HSBC Bounce Back Loan with zero turnover, then transferred £31,350 to a family member, faces an 11-year ban. Uncover the details of this bold financial scam. […]