Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Herself, Left Unpaid
BBL Blaggers
12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
A London director’s turnover lies—£100k for a £25k NatWest BBL and £1.2m for a £50k HSBC BBL—led to a 12-year ban. Uncover how he exploited a company name change. […]
BBL Blaggers
Camden Director Walloped with an 11-Year Ban for Claiming £275k Turnover to Blag £50k Starling BBL
A Camden director’s banned 11 years for saying her £0 turnover was £275k to grab a £50k Starling BBL. See her fib! […]
BBL Blaggers
Director Banned for 11 Years for Using Two Turnover Figures to Secure Two Bounce Back Loans
A director faces an 11-year ban for using different turnover figures to secure two Bounce Back Loans from separate lenders, leaving both unpaid and breaching the loan scheme’s regulations. […]