11-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Fraud
A director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan—when entitled to just £8,532—faces a 10-year ban after defaulting at liquidation. Dive into the details of this costly deception. […]
BBL Blaggers
Barnet Director Begins 9-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
A Barnet director faces a nine-year ban for inflating turnover on 4 May 2020 to secure a £30,000 Barclays Bounce Back Loan, which went unpaid after creditors’ voluntary liquidation in January 2023. The case highlights financial misconduct during the pandemic. […]
BBL Blaggers
Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct
A village store owner faces a 12-year ban for fraudulently obtaining two Bounce Back Loans from Lloyds and Santander, failing to register for VAT, and other misconduct. […]