Director Banned for 6 Years for Using Bounce Back Loan for Personal Benefit
BBL Blaggers
Two Sole Traders Banned for 9 and 10 Years for Bounce Back Loan Wrongdoings
Two sole traders face 9- and 10-year Bankruptcy Restrictions Orders for Bounce Back Loan violations, including turnover inflation and fund misuse, reflecting serious financial misconduct. […]
BBL Blaggers
10-Year Ban for Waltham Forest Director’s Zero Turnover Fraud
A Waltham Forest director who claimed a £211,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Uncover the audacity behind this fraudulent Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Lies to Secure £50k NatWest BBL
Falsifying turnover to obtain a £50k NatWest Bounce Back Loan resulted in a 9-year ban for this director. Learn how this fraud was detected during insolvency. […]