9-Year Ban for Director’s Post-Cutoff Bounce Back Loan Fraud
BBL Blaggers
Pakistani Director Banned for 7 Years for £50,000 Metro Bank Bounce Back Loan Fraud, Blames Accountant
A Pakistan-based director faces a seven-year ban after claiming her accountant fraudulently secured a £50,000 Metro Bank Bounce Back Loan for her UK company. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
A director’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, which remained unpaid, highlighting financial misconduct. […]
BBL Blaggers
9-Year Ban for Misusing £50k Barclays Bounce Back Loan
A director’s personal use of a £50,000 Barclays Bounce Back Loan, instead of business benefit, led to a 9-year ban. Learn how this loan was diverted for selfish gain. […]