Director Banned for 12 Years for Concealing Second Bounce Back Loan
BBL Blaggers
11-Year Ban for Unexplained Bounce Back Loan Fraud and Transfers
A director’s 11-year ban follows a lack of proof his business was trading and unexplained Bounce Back Loan transfers to himself. Dive into this case of financial deception. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for Unpaid Barclays Loan
A director who overstated turnover to secure a Barclays Bounce Back Loan and left it unpaid at liquidation faces a 10-year ban. Learn about this recurring financial misconduct. […]
BBL Blaggers
11-Year Ban for Wellingborough Director’s Dual Bounce Back Loan Fraud
A Wellingborough director who secured a £5,000 Barclays Bounce Back Loan, then blagged a £50,000 HSBC Bounce Back Loan by inflating turnover from £20,000 to £200,000, faces an 11-year ban. Dive into this audacious double-dip. […]