Scammer Duo Locked Up for Milking Loan Scheme with Fraudulent Applications
BBL Blaggers
Director Banned for 6 Years for Unverified Bounce Back Loan and Business Grant
A director has been banned for 6 years for failing to account for a £50,000 Bounce Back Loan and a £25,000 business grant, leaving their use unverified by the Insolvency Service. […]
BBL Blaggers
Sole Trader and Director Banned for Bounce Back Loan Fraud
A sole trader and a company director face 10- and 11-year bans for securing multiple Bounce Back Loans through fraudulent turnover claims, violating the government’s financial support scheme. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Prove Use of Bounce Back Loan
A director faces a seven-year ban for failing to provide accounting records to prove a Bounce Back Loan was used for business benefit. The disqualification reflects potential misuse uncovered during liquidation. […]