Sutton Coldfield Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and CBILS Non-Compliance
BBL Blaggers
Directors Banned for Misusing Barclays Loans, One Transferred £14k to Family
Two directors face bans: one for transferring £14,000 from a Barclays Bounce Back Loan to a family member, and another for inflating turnover to secure a loan. Explore their misconduct. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Inflation Scam
A director who overstated his company’s turnover to secure a larger-than-entitled HSBC Bounce Back Loan has been banned for 9 years. Learn how this fraudulent tactic led to a significant financial default. […]
BBL Blaggers
8-Year Ban for London Director’s Dual Bounce Back Loan Scam
A London director who secured a Barclays Bounce Back Loan, then blagged another from HSBC for the same business, faces an 8-year ban. Dive into how this double-dip left both Bounce Back Loans unpaid. […]