Director Banned for 10 Years for Overstating Turnover and Using Questionable Invoices for £50,000 Santander Bounce Back Loan
BBL Blaggers
Pinky Lard, Director of Hair About Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Pinky Lard, director of Hair About Ltd, has been banned for nine years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]
BBL Blaggers
11-Year Ban for Director Who Secured Dual HSBC and NatWest BBLs for One Firm
A director’s risky bid to grab two BBLs from HSBC and NatWest for one company succeeded—until an 11-year ban hit. Unravel this audacious double-loan scheme. […]
BBL Blaggers
Directors from West Bromwich, Bradford, Hemel Hempstead, and Selby Banned for Bounce Back Loan Fraud
Company directors from West Bromwich, Bradford, Hemel Hempstead, and Selby have been banned for 6 to 11 years for similar Bounce Back Loan fraud, highlighting inconsistent penalties for comparable financial misconduct. […]