BBL Blaggers – Page 204 – Bounce Back Loan

Director Banned for 5 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan

A director has been banned for five years for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of pandemic relief funds. […]

Director Banned for 5 Years for Misusing Yorkshire Bank Bounce Back Loan

A director has been banned for 5 years for admitting to using most of a £28,000 Yorkshire Bank Bounce Back Loan for personal benefit, reflecting financial misconduct. […]

Director Banned for 6 Years for Using Bounce Back Loan for Personal Benefit

A director faces a 6-year ban for using most of a Bounce Back Loan for personal benefit, failing to support the business’s economic needs, resulting in regulatory penalties. […]

Director Banned for 9 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Company and Defaulting

A director faces a nine-year ban after submitting dormant accounts, indicating no trading activity, yet securing a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]

Business Owner Banned for 7 Years for Overstating Turnover to Secure Two £50,000 Metro Bank Bounce Back Loans

A business owner has been disqualified for seven years after an analysis of seven bank accounts revealed he overstated his turnover to obtain two £50,000 Metro Bank Bounce Back Loans. […]

11-Year Ban for Fried Chicken Owner’s £50k Bounce Back Loan Fraud

A fried chicken business owner who inflated turnover to secure a £50,000 HSBC Bounce Back Loan, only to leave it unpaid at liquidation, now faces an 11-year ban. Uncover the details of this familiar scam. […]

Director Banned for 9 Years for Fraudulent £20,000 Bounce Back Loan

A director has been banned for 9 years for claiming a £680,000 turnover, when it was zero, to secure a £20,000 Bounce Back Loan for a non-trading company. […]

Director Banned for 9 Years for Falsely Claiming £180,000 Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan

A director has been disqualified for nine years after claiming a £180,000 turnover, when records showed only £1,310, to obtain a £35,000 Lloyds Bank Bounce Back Loan. […]

Director Banned for 7 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan Due to Inadequate Records

A director faces a seven-year ban after failing to maintain or provide adequate accounting records to the liquidator, leaving the whereabouts of a £50,000 Lloyds Bank Bounce Back Loan unknown. […]

Director Banned for 12 Years for Misusing Bounce Back Loan and Scamming £117,218 in Support Grants

A director faces a 12-year ban for securing a Bounce Back Loan and fraudulently obtaining £117,218 in Job Retention and council support grants. The disqualification reflects severe misuse of multiple pandemic relief schemes. […]