Director Banned for 11 Years for Unjustified Turnover Estimate and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit
BBL Blaggers
Co-Directors Banned for Fraudulently Securing Dual Bounce Back Loans from HSBC and Metro Bank
Co-directors have been disqualified after scamming the Bounce Back Loan scheme by obtaining two loans—one from HSBC and one from Metro Bank—for their company, despite rules allowing only one. […]
BBL Blaggers
Birmingham Director Banned for 10 Years for Misrepresenting Turnover to Secure NatWest Bounce Back Loan, Exposed by Insolvency
A Birmingham director faces a 10-year ban after inflating her business turnover to obtain a NatWest Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for SIS Tech Director’s Zero Turnover Fraud
Farooq Mohammed, director of SIS Technologies, who claimed a £210,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover this bold deception. […]