Ruislip Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Repaying Only 11 Instalments
BBL Blaggers
Gravesend Director Banned for 7 Years for Falsifying Turnover to Secure Barclays Bounce Back Loan After Lloyds Loan
A Gravesend director faces a seven-year ban after overstating his business turnover to fraudulently obtain a Barclays Bank Bounce Back Loan, having already secured one from Lloyds Bank. […]
BBL Blaggers
10-Year Ban for Ace Game Director’s £37.5k Bounce Back Loan Fraud
Dong Me He, director of Ace Game Ltd, who overstated turnover to blag a £37,500 HSBC Bounce Back Loan and transferred it to a third party, faces a 10-year ban. Dive into this deceptive case. […]
BBL Blaggers
John Brinkley of J&R Files Limited Banned for 10 Years for Securing Unauthorized Bounce Back Loans
John Brinkley, director of J&R Files Limited, faces a 10-year ban for inflating company turnover to secure two Bounce Back Loans when entitled to only one smaller loan. The fraudulent actions led to significant regulatory consequences. […]