London Director Banned for 11 Years for Falsifying Turnover to Secure £46,000 NatWest Bounce Back Loan and Misusing Funds
BBL Blaggers
Carlisle Man’s Suspended Sentence for Second Bounce Back Loan Fraud
Stuart Chilton of Carlisle received a 16-month suspended sentence for fraudulently obtaining a second Bounce Back Loan from Paragon Bank, along with rehabilitation and a curfew. […]
BBL Blaggers
Director Banned for 9 Years for Using Unauthorized Turnover Estimate to Secure Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after improperly using verbal agreements and estimated future work to inflate turnover for a Lloyds Bank Bounce Back Loan application, when not permitted. […]
BBL Blaggers
Director Banned 8 Years for Bounce Back Loan Turnover Fraud
A new Insolvency Service rule resulted in an 8-year ban for a director who overstated turnover by over 25% to secure a NatWest Bounce Back Loan, now unpaid. […]