Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment
BBL Blaggers
Acting Director Clobbered with Ban for Blagging £50k Santander and Starling BBLs Before Database Launch
An acting director’s banned for nabbing £50k BBLs from Santander and Starling before the BBL database kicked in. See his sneaky play! […]
BBL Blaggers
7-Year Ban for Director’s NatWest BBL Fraud Despite Signed Accounts
A director’s use of inflated turnover figures for a NatWest BBL, contradicting signed accounts, led to a 7-year ban. Uncover how this contradiction was caught. […]
BBL Blaggers
11-Year Ban for Zero-Turnover £50k Bounce Back Loan Fraud
A director’s false £600,000 turnover claim for a £50,000 Barclays Bounce Back Loan, when turnover was zero, led to an 11-year ban. Uncover this audacious fraud. […]