Director Banned for 6 Years for Using £25,000 Santander Bounce Back Loan to Repay Personal Loans
BBL Blaggers
10-Year Ban for Liverpool Director’s £230k Turnover Lie
A Liverpool director who claimed a £230,000 turnover—when it was £14,720—to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Learn how this fraud led to liquidation. […]
BBL Blaggers
Kate Weller, Director of Events And Party Ltd, Begins 10-Year Ban on May 8, 2025, for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Diverting Funds to Herself
On May 8, 2025, Kate Weller, the director of Events And Party Ltd, faces a 10-year disqualification from managing any company after she misrepresented her firm’s turnover to obtain a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Ban for Bounce Back Loan Turnover Fraud That Repayments Could’ve Hidden
A director’s turnover inflation for a Bounce Back Loan led to a ban, which a Barclays boss claims could’ve been avoided with repayments. Explore this intriguing case of “forgivable” fraud. […]