10-Year Ban for Bounce Back Loan Fraud Uncovered by Insolvency
BBL Blaggers
10-Year Ban for Manchester Director’s £50k Turnover Fraud
A Manchester director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, leaving £49,000 unpaid at liquidation, now faces a 10-year ban. Dive into the details of this costly scam. […]
BBL Blaggers
Thomas Peter Bagshaw, Director of OPTADS Ltd, Faces 11-Year Ban for Fraudulently Obtaining £50,000 Starling Bank Bounce Back Loan with Dormant Accounts
Directors who used Bounce Back Loans for personal renovations face disqualification and legal review. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Transferring Funds to Dissolved Company
A female director faces a 10-year ban after overstating her business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to an associated company that was later dissolved, with the money unaccounted for. […]