10-Year Ban for Stanmore Director, Settles £7.5k for £50k Barclays Loan Fraud
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Two Companies for Loan Fraud
Barclays secured High Court winding-ups for two companies whose director misused two Bounce Back Loans, resulting in an 11-year ban. Learn about this double loan misconduct. […]
BBL Blaggers
Massage/Therapy Director Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
A director of a massage/therapy business has been banned for 9 years for exaggerating turnover to secure a £50,000 Bounce Back Loan from Virgin Money. Liquidators are reviewing potential recovery actions for the misused funds. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan and Job Retention Scheme Fraud
A director faces a 12-year ban for fraudulent actions involving a Bounce Back Loan and Job Retention Scheme, securing funds after initiating company liquidation, reflecting severe misconduct. […]