Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Olney Director Banned for 10 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
An Olney director faces a 10-year ban after claiming a £250,000 turnover, when his actual trading income was £1,157, to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Chard Director Hit with 12-Year Ban for Fraudulently Obtaining Bounce Back and Job Retention Scheme Funds
A Chard-based director faces a 12-year disqualification for fraudulently securing funds from both the Bounce Back Loan and Coronavirus Job Retention Schemes. The extensive financial misconduct led to one of the harshest penalties issued. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, not using it for the business, and dissolving the company, prompting severe penalties. […]