Director Banned 10 Years for Ineligible Bounce Back Loan Fraud
BBL Blaggers
Husband and Wife Walloped with Bans for Blagging Starling and Barclays BBLs for Dormant Firms
A husband and wife got banned for grabbing Starling and Barclays BBLs for non-trading firms. See their joint scam! […]
BBL Blaggers
Stockport Director Banned for 10 Years for Grossly Inflating Turnover to Secure £50,000 Bounce Back Loan
A Stockport director has been disqualified for 10 years after claiming a £50,000 Bounce Back Loan by exaggerating company turnover, when only entitled to £1,470. The significant discrepancy led to severe regulatory consequences. […]
BBL Blaggers
Director Banned for 12 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and Virgin Money for Single Company
A director has been disqualified for 12 years after fraudulently obtaining two Bounce Back Loans from Lloyds and Virgin Money (formerly Yorkshire and Clydesdale Banks) for his single company, violating the single-loan rule. […]