Director Banned for 12 Years for Fraudulently Securing £100,000 in Lloyds Bank Bounce Back Loans and £70,000 in Covid Grants
BBL Blaggers
Northern Ireland Duo Receive Suspended Sentences for Loan Fraud
Two Bounce Back Loan fraudsters in Northern Ireland were handed 22-month suspended sentences, marking a victory for the Police Service of Northern Ireland. […]
BBL Blaggers
Bradford Restaurant Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays
A Bradford restaurant director faces a 12-year ban after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds and Barclays, totalling £100,000, with no explanation for the funds’ usage. […]
BBL Blaggers
Rick Howard Gray, Director of R K Driveways Designs Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Rick Howard Gray, director of R K Driveways Designs Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan, despite being permitted to estimate figures. The ban reflects misuse of the loan scheme. […]