BBL Blaggers – Page 203 – Bounce Back Loan

Director Banned for 7 Years for Misconduct Involving HSBC Coronavirus Business Interruption Loan

A director faces a seven-year ban for wrongdoing involving an HSBC Coronavirus Business Interruption Loan, marking a rare instance of CBILS misuse. […]

11-Year Bans for Co-Directors in £50k Bounce Back Loan Fraud

Co-directors face 11-year bans for securing a £50,000 Bounce Back Loan for a non-trading business and using it personally. Learn how their blatant fraud left the loan unpaid. […]

7-Year Ban for Director’s Silence on Bounce Back Loan Use

A director’s refusal to provide records leaves a Bounce Back Loan’s eligibility and use a mystery, earning a 7-year ban. Delve into this case of financial opacity and consequences. […]

9-Year Ban for Non-Trading Firm’s Bounce Back Loan Fraud

A director’s fraudulent Bounce Back Loan for a non-trading business with zero turnover, misused and unpaid, led to a 9-year ban. Uncover this audacious scam. […]

Director Banned for 7 Years for Misrepresenting Turnover to Secure £45,000 Santander Bounce Back Loan

A director faces a seven-year ban for exaggerating turnover to secure a £45,000 Santander Bounce Back Loan, when entitled to only £4,980, and using it for personal benefit. The disqualification underscores financial misconduct. […]

Director Banned for 6 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Furlough Scheme Funds

A director faces a six-year ban after failing to clarify whether a Lloyds Bank Bounce Back Loan and Coronavirus Job Retention Scheme funds were used for their intended purposes. […]

Director Banned for 7 Years for Extensive Wrongdoing Including Bounce Back Loan Wrongdoing

A director has been banned for 7 years for multiple wrongdoings, including unanswered questions about a £40,000 Bounce Back Loan, reflecting serious financial misconduct. […]

4-Year Ban for £48k Barclays Bounce Back Loan Misconduct

A director faces a 4-year ban for wrongdoing tied to a £48,000 Barclays Bounce Back Loan. Dive into the details of this relatively lenient penalty for loan misuse. […]

6-Year Ban for Director’s £25k Bounce Back Loan Default

A director’s failure to repay a £25,000 HSBC Bounce Back Loan, with no clear record of its use, has led to a 6-year ban. Discover how liquidators struggled to trace the missing funds in this case. […]

10-Year Ban for Director Who Secured Two £50k BBLs for One Firm

A director’s ploy to grab £50k Bounce Back Loans from Tide and NatWest for a single business, left unpaid at liquidation, earned a 10-year ban. Dive into her story. […]