3.5-Year Ban for Training Director’s HMRC Detriment
BBL Blaggers
7-Year Ban for Director’s NatWest BBL Fraud Despite Signed Accounts
A director’s use of inflated turnover figures for a NatWest BBL, contradicting signed accounts, led to a 7-year ban. Uncover how this contradiction was caught. […]
BBL Blaggers
Barnsley Director Banned for 7 Years for Using Santander Bounce Back Loan for Personal Benefit
A Barnsley director’s seven-year ban follows the personal use of a Santander Bounce Back Loan, with no recovery pursued due to his lack of assets and employment struggles. […]
Special Reports
Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover
A director faces a 7-year ban after exaggerating turnover to fraudulently obtain a £50,000 HSBC Bounce Back Loan, far exceeding his £2,610 entitlement. […]