Invergordon Director Banned for 10 Years for Securing £50,000 Bounce Back Loan Fraudulently
BBL Blaggers
Craig Gibson Convicted and Sentenced to Two-Year Suspended Prison Term for Fraudulently Obtaining Bounce Back Loan
Bounce Back Loan misuse, such as funding personal lifestyles, has led to directors facing Insolvency Service action. […]
BBL Blaggers
Pakistani Director Banned for 7 Years for £50,000 Metro Bank Bounce Back Loan Fraud, Blames Accountant
A Pakistan-based director faces a seven-year ban after claiming her accountant fraudulently secured a £50,000 Metro Bank Bounce Back Loan for her UK company. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
Overstating turnover to claim a larger-than-allowed NatWest BBL landed a director a 10-year ban. Dive into the consequences of this scheme abuse. […]