10-Year Ban for Stockton Director Misusing £17.5k Barclays Loan
BBL Blaggers
Baboucar Jack, Director of Essentials Trading UK Ltd, Starts 10-Year Ban for Overstating Turnover by Over 12 Times to Fraudulently Obtain £50,000 Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities enabled fraud, with directors disqualified for falsifying application details. […]
BBL Blaggers
Director Banned for 6 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds on Vehicles
A director faces a six-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, spending it on a Ford Transit, Ford Fiesta, and cash withdrawals not benefiting the business. […]
BBL Blaggers
9-Year Ban for Blagging £46k Bounce Back Loan for Dormant Firm
A director’s 9-year ban follows securing a £46,000 Barclays Bounce Back Loan for a non-trading company with dormant accounts. Dive into this blatant fraud case. […]