Director Walloped with a 7-Year Ban for Blagging Barclays and Starling BBLs and Claiming Lost Accounts
BBL Blaggers
Uthman Tijani, Director of Nounion Limited, Receives 9-Year Ban for Inflating Turnover by 168 Times to Secure £50,000 HSBC Bounce Back Loan
Bounce Back Loan fraud involving sham agreements has resulted in directors being barred from roles. […]
BBL Blaggers
Harriet Poulton, Director of Wild Drinks Group Ltd, Receives 7-Year Ban for Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan When Actual Turnover Was £0
Directors who used Bounce Back Loans for personal acquisitions face disqualification and scrutiny. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
Overstating turnover to claim a larger-than-allowed NatWest BBL landed a director a 10-year ban. Dive into the consequences of this scheme abuse. […]