Sports Car Enthusiast Jailed for 9 Years Over Bounce Back Loan Fraud
BBL Blaggers
5-Year Ban for Director’s Untraceable £20k NatWest BBL and Job Retention Funds
A £20k NatWest BBL and hefty job retention payments vanished without a trace, earning a director a 5-year ban. Delve into the mystery that baffled authorities. […]
BBL Blaggers
Sole Trader and Director Banned for 10 Years for Bounce Back Loan Wrongdoings
A sole trader and a company director face 10-year bans for various Bounce Back Loan violations, including turnover inflation and fund misuse, as part of regulatory enforcement. […]
BBL Blaggers
8-Year Ban for Director’s £25k Turnover Scam
A director who overstated turnover to secure a £25,000 HSBC Bounce Back Loan—when eligible for just over £10,000—has been banned for 8 years. Learn how this fraud led to government guarantee claims. […]