Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Sole Traders from Weymouth, Peterborough, and Lincoln Banned for Bounce Back Loan Fraud
Sole traders from Weymouth, Peterborough, and Lincoln face long Bankruptcy Restrictions Orders for inflating turnover and using Bounce Back Loans for personal benefit, violating loan scheme rules. […]
BBL Blaggers
10-Year Ban for Director Securing £50k Barclays Loan for Non-Trading Business
A director who obtained a £50,000 Barclays Bounce Back Loan for a non-trading business faces a 10-year ban starting today. Dive into this case of improper loan acquisition. […]
BBL Blaggers
Birmingham Director Banned for 11 Years for Grossly Overstating Turnover to Secure £37,500 NatWest Bounce Back Loan and Misusing £32,000
A Birmingham director has been disqualified for 11 years after claiming his company’s turnover was 100 times higher than its actual figure to obtain a £37,500 Bounce Back Loan from NatWest. […]