11-Year Ban for Director Misusing £100k in Santander and Barclays Loans
BBL Blaggers
Directors Increasingly Avoid Records to Reduce Bounce Back Loan Penalties
A growing trend shows company directors not providing accounting records to liquidators, hoping for shorter disqualifications for Bounce Back Loan abuse, as seen in recent case […]
BBL Blaggers
11-Year Ban for Zero-Turnover £50k Bounce Back Loan Fraud
A director’s false £600,000 turnover claim for a £50,000 Barclays Bounce Back Loan, when turnover was zero, led to an 11-year ban. Uncover this audacious fraud. […]
BBL Blaggers
Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
A social club treasurer was sentenced to 38 months for a £397,920 fraud, partly involving the misuse of a £40,000 Bounce Back Loan. […]