5-Year Ban for Director Who Pocketed Half of £50k NatWest BBL
BBL Blaggers
Ban for Bounce Back Loan Turnover Fraud That Repayments Could’ve Hidden
A director’s turnover inflation for a Bounce Back Loan led to a ban, which a Barclays boss claims could’ve been avoided with repayments. Explore this intriguing case of “forgivable” fraud. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds and HSBC Bounce Back Loans and Misusing Funds
A director has been disqualified for 11 years after overstating the turnover of his two companies to secure Bounce Back Loans from Lloyds and HSBC, then spending the funds on personal expenses like clothes, electronics, day trips, and a holiday. […]
BBL Blaggers
Mobile Shop Boss Clobbered with a 10-Year Ban for Blagging BBL and Striking Off Firm
A mobile shop boss’s banned 10 years for fudging turnover to nab a BBL and illegally dissolving his firm. Jail or fines could follow! […]