10-Year Ban for Director’s Dormant Account Bounce Back Loan Fraud
BBL Blaggers
Two Sole Traders and One Director Banned for Bounce Back Loan Violations
Two sole traders and one company director face 9- to 11-year bans for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse, as part of ongoing regulatory enforcement. […]
BBL Blaggers
Welling Director Clobbered with a 12-Year Ban for Blagging Starling and HSBC BBLs for Ineligible Firms
A Welling director’s banned 12 years for nabbing Starling and HSBC BBLs for firms that didn’t qualify. See his blag! […]
BBL Blaggers
10-Year Bans for West Drayton Co-Directors Misusing £50k Barclays Loan
West Drayton co-directors who vastly overstated turnover to secure a £50,000 Barclays Bounce Back Loan face matching 10-year bans. Learn about their shared financial misconduct. […]