11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud
BBL Blaggers
Director Banned for 6 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Furlough Scheme Funds
A director faces a six-year ban after failing to clarify whether a Lloyds Bank Bounce Back Loan and Coronavirus Job Retention Scheme funds were used for their intended purposes. […]
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan, With No Recovery Possible
A director’s nine-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, with no recovery pursued due to the director’s lack of assets and overseas residence. […]