Luke Smith Smacked with a 10-Year Ban for Over-Estimating Turnover to Blag £50k Starling BBL
BBL Blaggers
9-Year Ban and £4k Settlement for Director’s Turnover Overestimate
Have a lA director who overestimated turnover to secure a £20,000 HSBC Bounce Back Loan faces a 9-year ban but settled with a £4,000 payment to avoid further action. Discover the “potential defence” that softened this penalty. […]
BBL Blaggers
11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
A director’s turnover inflation and refusal to explain a £35,000 Barclays Bounce Back Loan’s use led to an 11-year ban. Dive into the fraud and secrecy behind this case. […]
BBL Blaggers
Clydebank Director Receives 7-Year Ban for Misusing Three Bounce Back Loans
A Clydebank director has been banned for seven years for fraudulently obtaining and misusing three Bounce Back Loans. The lenient penalty reflects the complexities of proving the full extent of financial misconduct in this case. […]