9-Year Ban for Bexley Director’s Triple Bounce Back Loan Scam
BBL Blaggers
Directors Banned for £120,000 Bounce Back Loan Fraud Defaults
Three directors face lengthy bans for misusing £120,000 in Bounce Back Loans from NatWest, Barclays, and Santander, leaving them unpaid after company insolvencies. […]
BBL Blaggers
Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Unpursued Due to Insolvency
A director faces a nine-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator declined to pursue recovery due to the director’s lack of means, but the ban reflects his financial misconduct. […]
Special Reports
Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover
A director faces a 7-year ban after exaggerating turnover to fraudulently obtain a £50,000 HSBC Bounce Back Loan, far exceeding his £2,610 entitlement. […]