Marc Berry, Director of Monjac Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Admitted Bounce Back Loan Fraud and Misuse
A director’s confession to inflating turnover and using a Barclays Bounce Back Loan for personal benefit led to a 10-year ban. Uncover this bold admission’s consequences. […]
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Sole Trader Banned for 9 Years for Fraudulent Bounce Back Loan Top-Up
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing an ineligible Bounce Back Loan top-up and using it to repay a loan to a friend, violating loan rules. […]
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Director Banned for 10 Years for Bounce Back Loan Fraud Across Two Companies
A director has been banned for 10 years for not using a Bounce Back Loan for one company’s benefit and inflating turnover to secure another, resulting in significant regulatory penalties. […]