Three Sole Traders Banned for Bounce Back Loan Turnover Fraud
BBL Blaggers
7-Year Ban for Director’s Co-Op and CBILS Bounce Back Loan Misuse
A director who misused a Co-Operative Bank Bounce Back Loan and a Funding Circle CBILS Bounce Back Loan, leaving both unpaid at liquidation, faces a 7-year ban. Learn about this dual Bounce Back Loan misconduct. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover
A director claimed a £3 million turnover with dormant accounts to secure a Barclays Bounce Back Loan, used it to clear personal vehicle finance, and now faces a 10-year ban. Read more. […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging £100k in BBLs for One Firm and Leaving £94k Unpaid
A director’s banned 11 years for nabbing £100k in BBLs for one firm and leaving £94k unpaid. See his big blag! […]