Judge Orders £50K Bounce Back Loan Scammer to Repay £37,230
BBL Blaggers
Liverpool Director Begins 11-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
A Liverpool director has been disqualified for 11 years, starting 26 February 2024, for securing a £50,000 Barclays Bounce Back Loan using dormant accounts with zero turnover and transferring the funds to a connected company. The ban reflects serious breaches of the loan scheme’s rules. […]
BBL Blaggers
Paul Barrow, Director of NG Badges Limited, Banned for 6 Years for Withholding Accounts, Obscuring £30,000 Santander Bounce Back Loan Use
Paul Barrow’s six-year ban follows the failure to provide accounts, leaving liquidators unable to verify the use of a £30,000 Santander Bounce Back Loan and currency transfers. […]
BBL Blaggers
Joint Directors Banned for 4 Years for Misusing Metro Bank Bounce Back Loan for Non-Business Purposes
Two joint directors face lenient four-year bans after failing to use a £50,000 Metro Bank Bounce Back Loan for the benefit of their business. […]