Four More Sole Traders/Individuals Hit with Bankruptcy Restrictions for Bounce Back Loan Related Misconduct
BBL Blaggers
11-Year Ban for Birkenhead Director’s Dormant Account Fraud
A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan, With No Recovery Possible
A director’s nine-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, with no recovery pursued due to the director’s lack of assets and overseas residence. […]
BBL Blaggers
4-Year Ban for Director’s £70k Bounce Back Loan Misuse
A director who diverted a £70,000 HSBC Coronavirus Business Interruption Bounce Back Loan for personal gain now faces a 4-year ban. Find out how this misuse violated Bounce Back Loan rules and harmed the business. […]