Meet the BBL Blaggers—chancers, schemers, and outright rogues! Their audacious attempts to scam Bounce Back Loans will leave you stunned, amused, and outraged!
A £50k NatWest Bounce Back Loan, secured through turnover fraud and left unpaid, led to a 10-year director ban. Dive into the story of this liquidation disaster. […]
Two co-directors face 9-year bans for inflating turnover, securing a Bounce Back Loan when ineligible, and misusing funds, leaving a £17,500 loan unpaid at liquidation. […]
A director has been disqualified for nine years after exaggerating his business turnover to secure a Lloyds Bank Bounce Back Loan, which he did not use for the economic benefit of his business and left unpaid at liquidation. […]
A growing trend shows company directors not providing accounting records to liquidators, hoping for shorter disqualifications for Bounce Back Loan abuse, as seen in recent case […]
A director faces a 6-year ban for using company funds, including a Bounce Back Loan, for personal benefit, among other wrongdoings, resulting in regulatory penalties. […]
A director who secured three Bounce Back Loans from HSBC for ineligible companies, inflating turnover and leaving them unpaid, now faces a 12-year ban. Explore how this massive fraud led to significant losses. […]
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]
A director has been banned for 10 years for overstating turnover to secure a Bounce Back Loan, leaving it unpaid at liquidation, reflecting fraudulent financial practices. […]
A TSB Bounce Back Loan turned sour, landing a director an 11-year ban for dodgy dealings. Uncover the mess he made! […]
Four individuals face Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme, taking the personal bankruptcy route after fraudulent actions, highlighting ongoing enforcement efforts. […]
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