10-Year Ban and £20k Settlement for Liverpool Director’s Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Leicester Director Misusing Barclays Loan After Turnover Fraud
A Leicester director who inflated turnover to secure a Barclays Bounce Back Loan and misused the funds faces an 11-year ban. Dive into this case of financial misconduct. […]
BBL Blaggers
London Director Nailed with an 8-Year Ban for Telling Ex-Director to Blag Starling BBL with Fake Turnover
A London director’s banned 8 years for getting an ex-director to fudge turnover for a Starling BBL. Check it out! […]
BBL Blaggers
Director Banned for 3.5 Years for Multiple Misconducts Including Misusing £15,000 Santander Bounce Back Loan
A director has been banned for 3.5 years for various wrongdoings, including failing to provide records to verify the use of a £15,000 Santander Bounce Back Loan. The disqualification reflects potential misuse uncovered during liquidation.
[…]