BBL Blaggers – Page 212 – Bounce Back Loan

Co-Directors Banned 10 & 12 Years for Bounce Back Loan Turnover Fraud

Co-directors face 10 and 12-year bans for inflating turnover to secure a Barclays Bounce Back Loan. Uncover the severe consequences of their financial deception. […]

Co-Directors Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Non-Business Purposes

Two co-directors have been disqualified for six years after failing to use a Lloyds Bank Bounce Back Loan for the economic benefit of their business. […]

Three Sole Traders Given Bankruptcy Restrictions Orders for Misusing £125,250 in Bounce Back Loans

Three sole traders have been given Bankruptcy Restrictions Orders for various Bounce Back Loan misuses totalling £125,250, including inflating turnover, gambling, and personal use. These BRO’s highlight widespread abuse of the government-backed scheme. […]

9-Year Ban for Director’s £50k Bounce Back Loan Non-Cooperation Fraud

A director who defied the Insolvency Service and refused to explain the use of a £50,000 Co-Operative Bank Bounce Back Loan faces a 9-year ban. Learn how this defiance led to penalties. […]

8-Year Ban for Bounce Back Loan Turnover Fraud and Untraced £50k

A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan and failure to explain its use led to an 8-year ban. Uncover the mystery of this missing loan. […]

4-Year Ban for Barclays Bounce Back Loan Wrongdoing

A director faces a 4-year ban for various wrongdoings, including misuse of a Barclays Bounce Back Loan. Delve into the details of this latest Bounce Back Loan scandal. […]

Co-Directors Banned 11 Years for £50k Bounce Back Loan Fraud

Two co-directors face 11-year bans for turnover discrepancies and misusing a £50,000 Barclays Bounce Back Loan. Uncover the violations that led to this severe […]

Director Banned for 6 Years for Using £49,000 Santander Bounce Back Loan as Personal Loan

A director faces a six-year ban for using a £49,000 Santander Bounce Back Loan as a director’s loan for rent and living expenses, leaving it unpaid at liquidation. The disqualification underscores misuse of pandemic relief funds. […]

7-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse

TA director who overstated turnover to obtain a £25,000 HSBC Bounce Back Loan and used half for personal benefit now faces a 7-year ban. Find out how this case unfolded and its costly consequences. […]

Director Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing £49,000

A director faces a nine-year ban after exaggerating his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan and using £49,000 for personal benefit. […]