Director Hit with 10-Year Ban and Legal Action for Falsifying Turnover to Obtain NatWest Bounce Back Loan
BBL Blaggers
9-Year Ban for Ilford Director’s Turnover Fraud
An Ilford director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces a 9-year ban. Find out how this fraudulent exaggeration triggered liquidation and severe consequences. […]
BBL Blaggers
Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing
Gerald Smith was convicted of fraudulently obtaining a £50,000 Bounce Back Loan for personal use, with sentencing scheduled for September. […]
BBL Blaggers
Christopher Paul Taylor, Director of Taylor Signs & Laser Craft Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
Christopher Paul Taylor’s nine-year ban results from exaggerating turnover to secure a £30,000 Santander Bounce Back Loan, reported by liquidator Daniel Taylor. […]