Gang Convicted for Fraudulently Securing 26 Bounce Back Loans Worth £1.3 Million and Misusing Other COVID Schemes
BBL Blaggers
10-Year Ban for Director Falsifying £280k Turnover for £50k Barclays Loan
A director who claimed a £280,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this significant financial deception. […]
BBL Blaggers
Fiona Perks and Michael Perks, Head 2 Tails Grooming & Pet Supplies Ltd Directors, Banned for 9 and 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan
Bounce Back Loan misuse, such as funding personal property purchases, has led to directors facing Insolvency Service bans. […]
BBL Blaggers
Noel Norbert Walker, Director of Curtis Wayne Urban Homes Limited, Starts 10-Year Ban for Claiming £1,250,000 Turnover to Secure £50,000 HSBC Bounce Back Loan When Actual Turnover Was £0
Bounce Back Loan misuse, like funding personal debts, has led to directors facing bans. […]