8-Year Ban for Aerospace Director’s Turnover Fraud and Bounce Back Loan Misuse
BBL Blaggers
10-Year Ban for Director’s £50k NatWest BBL Crypto Misadventure
A director who secured a £50k NatWest BBL for a newly formed company and sank it into crypto investments faces a 10-year ban. Discover this risky financial detour. […]
BBL Blaggers
Slough Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]
BBL Blaggers
Four Sole Traders Banned for Bounce Back Loan Fraud, Including Claim of Stolen Gold
Four sole traders face Bankruptcy Restrictions Orders for Bounce Back Loan wrongdoings, with one claiming a £50,000 loan was spent on gold that was stolen. The cases highlight diverse forms of financial misconduct. […]