9-Year Ban for Newcastle Director Falsifying Turnover for Barclays Loan
BBL Blaggers
Director Smacked with an 11-Year Ban for Fudging Turnover to Blag a £45,000 Barclays Loan and Spending It on Himself
A director’s been hit with an 11-year ban for inflating turnover to grab a £45,000 Barclays loan for personal use. See how they caught him out! […]
BBL Blaggers
8-Year Ban for Director’s Dual NatWest and HSBC BBL Fraud
Grabbing two BBLs from NatWest and HSBC when entitled to one cost a director an 8-year ban. Read about the liquidation that exposed this double-dip. […]
BBL Blaggers
Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
Both co-directors of a company face 11-year bans after bank account analysis confirmed one overstated the company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]