10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
BBL Blaggers
Director Banned for 6 Years for Transferring Bounce Back Loan to Connected Company
A director has been banned for 6 years for transferring a Bounce Back Loan to a connected company to buy assets, leaving the loan unpaid and violating its intended business use. […]
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]
BBL Blaggers
7-Year Ban for Bounce Back Loan Misuse and Missing Records
A director’s personal use of a Barclays Bounce Back Loan and lack of records for furlough claims led to a 7-year ban. Explore this murky financial case. […]