Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
BBL Blaggers
7-Year Ban for Bounce Back Loan Energy Investment Fraud
A director’s personal investment of a Barclays Bounce Back Loan in an energy company, plus missing records, led to a 7-year ban. Explore this misdirected loan case. […]
BBL Blaggers
Blackburn Indian Takeaway Director Banned for 9 Years for Overstating Turnover to Secure £45,000 Santander Bounce Back Loan
A Blackburn Indian takeaway director’s nine-year ban results from exaggerating turnover to secure a £45,000 Santander Bounce Back Loan, leaving taxpayers to cover the debt. […]
BBL Blaggers
8-Year Ban for Faking Turnover to Snag Dual Bounce Back Loans
A director’s 8-year ban stems from inflating turnover to secure a Santander Bounce Back Loan and enabling a second fraudulent loan. Discover how this double-dealing scheme unravelled. […]