7- and 9-Year Bans for Spain-Based Directors’ Bounce Back Loan Fraud
BBL Blaggers
6-Year Ban for Director’s £30k Bounce Back Loan Misuse
A director who misused a £30,000 HSBC Bounce Back Loan and traded to HMRC’s detriment now faces a 6-year ban. Find out how these actions harmed creditors and triggered penalties. […]
BBL Blaggers
Directors Banned for £120,000 Bounce Back Loan Fraud Defaults
Three directors face lengthy bans for misusing £120,000 in Bounce Back Loans from NatWest, Barclays, and Santander, leaving them unpaid after company insolvencies. […]
BBL Blaggers
Bristol Builder and Father Receive Suspended Sentences for Loan Fraud
A Bristol builder and his father were handed suspended sentences for Bounce Back Loan fraud, with confiscation proceedings now underway to recover the illicit funds. […]