Hartlepool Director Receives 10-Year Ban for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
BBL Blaggers
Craig Gibson Convicted and Sentenced to Two-Year Suspended Prison Term for Fraudulently Obtaining Bounce Back Loan
Bounce Back Loan misuse, such as funding personal lifestyles, has led to directors facing Insolvency Service action. […]
BBL Blaggers
Beauty Therapist Banned for 11 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Company
A beauty therapist’s 11-year ban follows the fraudulent securing of a £50,000 Santander Bounce Back Loan for a non-trading company, misusing the funds. […]
BBL Blaggers
Director Banned for 8 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 HSBC Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after claiming a £210,000 turnover, when it was zero, to secure a £50,000 HSBC Bounce Back Loan, spending it on himself and leaving it unpaid at liquidation. […]