9-Year Ban for London Director Doubling Turnover for £50k Barclays Loan
BBL Blaggers
5-Year Ban for Hiding Bounce Back Loan Spending Records
A director’s failure to provide records on a Bounce Back Loan’s use led to a 5-year ban, leaving its fate a mystery. Learn how this secrecy triggered a lighter penalty. […]
BBL Blaggers
Two Directors Smacked with Long Bans for Over-Estimating Turnover to Blag Starling BBLs
Two directors got hefty bans for fudging turnover to nab Starling BBLs. See their costly estimates! […]
BBL Blaggers
10-Year Ban for Liverpool Director’s £230k Turnover Lie
A Liverpool director who claimed a £230,000 turnover—when it was £14,720—to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Learn how this fraud led to liquidation. […]