11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
BBL Blaggers
11-Year Ban for Dunstable Director Admitting Turnover Fraud for Barclays Loan
A Dunstable director admitted her 2019 turnover was £5,000, not £210,000, to secure a £50,000 Barclays Bounce Back Loan, leading to a High Court winding-up and an 11-year ban. […]
BBL Blaggers
Director Banned for 10 Years for Bounce Back Loan Fraud Across Three Companies
A director faces a 10-year ban for inflating turnover to secure Bounce Back Loans for three companies, one named after the scheme, reflecting widespread misuse of government financial support. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan, Contradicting Tax Records
A director faces an 11-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, despite his corporation tax return indicating otherwise. […]