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 sole trader faces an 11-year Bankruptcy Restrictions Order for paying a third party £5,000 to misrepresent business trading status to secure a £50,000 Bounce Back Loan. […]
A business owner faces an 11-year ban after overstating his turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan for a non-trading business, which was wound up. […]
A director’s banned 3.5 years for blowing a £20,000 TSB loan on forex trading and not paying it back. Check out his wild gamble! […]
The Insolvency Service has ruled that turnover estimates for Bounce Back Loans must not exceed 25% above actual figures, as seen in a case resulting in an 11-year director ban. […]
A director has been banned for 6 years for using a significant portion of a Bounce Back Loan for personal benefit, leaving it unpaid at liquidation, violating loan regulations. […]
A director faces an 11-year ban for over-estimating turnover to secure a Bounce Back Loan, far exceeding the allowable 25% margin, resulting in severe regulatory consequences. […]
A director’s bold move to claim a £50k NatWest BBL for a non-trading company by inflating turnover led to an 11-year ban. Uncover the details of this deceptive scheme. […]
A director faces a nine-year ban for misusing a £50,000 Lloyds Bank Bounce Back Loan and including misleading accounting entries, such as “Fresh Air Concept,” which investigators linked to a Canadian retailer. […]
A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to provide accounts to show how the funds were used. […]
A director who overstated turnover to get a £50k NatWest Bounce Back Loan and spent it on himself now faces a 10-year ban. Unravel this tale of financial misconduct. […]
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