12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
BBL Blaggers
Michael Dean Gratton, Director of Multiple Companies, Faces 11-Year Ban for Blagging Three £50,000 Bounce Back Loans for Ineligible Holding Company
Michael Dean Gratton’s 11-year ban results from securing three £50,000 Bounce Back Loans for a holding company and its subsidiaries, violating scheme rules. […]
BBL Blaggers
Director Receives 7-Year Ban for Transferring Santander Bounce Back Loan to Herself Without Business Benefit
A director’s seven-year ban follows the transfer of a Santander Bounce Back Loan to herself, with no records proving the funds benefited her business, highlighting misuse. […]
BBL Blaggers
Stretford Director Banned for 10 Years for Bounce Back Loan Fraud
A Stretford director faces a 10-year ban for exaggerating turnover to secure a Bounce Back Loan from the Royal Bank of Scotland, resulting in significant penalties for financial misconduct. […]