Ramsbottom Director Faces 10-Year Ban for Overstating Turnover to Secure £45,000 Santander Bounce Back Loan
BBL Blaggers
Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
Bounce Back Loan funds misused for personal gain have led to directors facing bans and liability. […]
BBL Blaggers
Director Banned 11 Years for Bounce Back Loan and CBILS Fraud
A director who fraudulently obtained two Bounce Back Loans and a CBILS from Barclays and NatWest, misusing the funds, now faces an 11-year disqualification. […]
BBL Blaggers
Bristol Builder and Father Receive Suspended Sentences for Loan Fraud
A Bristol builder and his father were handed suspended sentences for Bounce Back Loan fraud, with confiscation proceedings now underway to recover the illicit funds. […]