Director Banned for 10 Years for Overstating Turnover and Failing to Maintain Records for Metro Bank Bounce Back Loan
BBL Blaggers
Birmingham Director Nailed with an 11-Year Ban for Blagging £100k in Lloyds and Starling BBLs
A Birmingham director’s banned 11 years for nabbing £100k from Lloyds and Starling when only entitled to £2,944. See his big blag! […]
BBL Blaggers
Director Banned for 11 Years After Creditor Secure Winding Up Order Which Uncovers Fraudulent £50,000 Bounce Back Loan
A director has been banned for 11 years after a creditor’s winding-up order revealed the director inflated turnover to secure a £50,000 Bounce Back Loan. The fraudulent application led to significant regulatory consequences. […]
BBL Blaggers
Oswaldtwistle Plasterer Sentenced for £50,000 Bounce Back Loan Fraud
Bounce Back Loan misuse has led to directors being banned for funnelling funds to associates. […]