10-Year Ban for Bounce Back Loan Fraud Uncovered by Insolvency
BBL Blaggers
Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
A Sutton Coldfield director faces an 11-year ban, starting New Year’s Day, after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, failing to provide records, and not repaying it after securing a £250,000 CBILS. […]
BBL Blaggers
Director Receives 11-Year Ban for Misjudging Turnover Period to Secure £48,000 Santander Bounce Back Loan
A director’s 11-year ban stems from mistakenly using a five-year turnover figure to secure a £48,000 Santander Bounce Back Loan, misrepresenting eligibility. […]
BBL Blaggers
Three Directors Banned for Eat Out to Help Out Scheme Fraud
Three co-directors face 8- to 12-year bans for failing to provide evidence for substantial Eat Out to Help Out claims, despite repaying £40,000, highlighting fraudulent use of government support funds. […]