BBL Blaggers – Page 209 – Bounce Back Loan

4-Year Ban for Director’s Insolvent Bounce Back Loan Misconduct

A director who made payments during insolvency, harming creditors including HSBC for a £50,000 Bounce Back Loan, now faces a 4-year ban. Learn how these actions triggered a financial fallout. […]

Director Banned for 6 Years for Unverified Bounce Back Loan Eligibility

A director has been banned for 6 years for failing to maintain records, leaving the Insolvency Service unable to determine a company’s eligibility for a Bounce Back Loan or its use. […]

10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL

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. […]

Co-Directors Banned for 9 Years for Bounce Back Loan Fraud and Ineligibility

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. […]

Director Banned for 9 Years for Overstating Turnover and Misusing Lloyds Bank Bounce Back Loan, Left 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. […]

Directors Increasingly Avoid Records to Reduce Bounce Back Loan Penalties

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 […]

Director Banned for 6 Years for Bounce Back Loan Misuse and Other Wrongdoings

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. […]

12-Year Ban for Director’s Triple Bounce Back Loan Fraud

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. […]

10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam

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. […]

Director Banned for 10 Years for Overstating Turnover in Bounce Back Loan Application

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. […]