Director Clobbered with a 9-Year Ban for Blagging £50k Starling BBL for Zero-Turnover Firm
BBL Blaggers
Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Harlow, Bridgewater, Sunderland, and Loughton face long Bankruptcy Restrictions Orders for securing multiple Bounce Back Loans through fraudulent means and filing for bankruptcy, violating financial regulations. […]
BBL Blaggers
11-Year Ban for £50k Bounce Back Loan Fraud and Misuse
A director’s massive turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when eligible for just £6,000, led to an 11-year ban. Explore this bold scam. […]
BBL Blaggers
Cambridge Director Receives 11-Year Ban for Misrepresenting Turnover to Secure Two Barclays Bounce Back Loans
A Cambridge director has been disqualified for 11 years for inflating turnover figures to obtain two Barclays Bounce Back Loans. The liquidator deemed it commercially unviable to pursue repayment, with the ban for misuse of funds. […]