8-Year Ban for Director Inflating Turnover to Get £50k Barclays Loan
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces an 11-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he did not use for business purposes, prompting a government guarantee claim. […]
BBL Blaggers
Three Directors Banned for Eat Out to Help Out Scheme Fraud
Three co-directors face 8- to 12-year bans for failing to provide evidence for substantial Eat Out to Help Out claims, despite repaying £40,000, highlighting fraudulent use of government support funds. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]