Glasgow Director Gets 6-Year Ban for Failing to Account for Bounce Back Loan Funds
BBL Blaggers
11-Year Ban for Director’s Dual Bounce Back Loan and Record Evasion
A director who secured Bounce Back Loans from HSBC and Barclays for one business, then withheld accounting records, faces an 11-year ban. Discover how this double fraud and evasion was exposed. […]
BBL Blaggers
Director Banned for 5 Years for Misusing Metro Bank Bounce Back Loan by Transferring Funds to Herself and Connected Party
A female director has been disqualified for five years after transferring her company’s Metro Bank Bounce Back Loan to herself and a connected party of her co-directors, leaving it unpaid at liquidation. […]
BBL Blaggers
Father-Son Duo Banned 8 Years for Dual Bounce Back Loan Fraud
A father and son face 8-year bans for misusing two Barclays Bounce Back Loans for their separate businesses. Learn how their similar schemes led to matching penalties. […]