Leon Richard Burton Nailed with a 5-Year Ban for Keeping RBS BBL After Bagging CBILS BBL
BBL Blaggers
Invergordon Director Banned for 10 Years for Securing £50,000 Bounce Back Loan Fraudulently
An Invergordon director has been banned for 10 years for exaggerating turnover to obtain a £50,000 Bounce Back Loan from the Bank of Scotland, resulting in significant regulatory penalties for fraud. […]
BBL Blaggers
Coalville Director Faces 11-Year Ban for Misrepresenting Turnover to Obtain Barclays Bounce Back Loan
A Coalville director began an 11-year directorship ban after exaggerating turnover to secure a Barclays Bounce Back Loan. The company was wound up in the High Court by Barclays, and the loan claim was sold to debt collectors now pursuing the director. […]
BBL Blaggers
11-Year Ban for Wembley Director’s £50k Turnover Fraud
A Wembley director who claimed a £50,000 HSBC Bounce Back Loan with zero turnover, then transferred £31,350 to a family member, faces an 11-year ban. Uncover the details of this bold financial scam. […]