BBL Blaggers – Page 214 – Bounce Back Loan

6-Year Ban for Zero-Turnover Bounce Back Loan Fraud and Misuse

A director’s false £100,000 turnover claim to secure a £25,000 Barclays Bounce Back Loan, spent on personal needs, led to a 6-year ban. Explore this blatant financial scam. […]

Director Clobbered with a 4-Year Ban for Funnelling £30k Starling BBL to Himself Over Creditors

A director’s banned 4 years for diverting a £30k Starling BBL to himself, ignoring creditors. See his greedy move! […]

Director Banned 8 Years for Bounce Back Loan Turnover Fraud

A new Insolvency Service rule resulted in an 8-year ban for a director who overstated turnover by over 25% to secure a NatWest Bounce Back Loan, now unpaid. […]

Insolvency Service Confirms BEIS’s Odd Rule Under Kwasi Kwarteng: 8-Year Ban for Overstating BBL Turnover by Over 25% of Allowed 25% During Insolvency

BEIS’s strange rule, backed by Kwasi Kwarteng, slaps 8-year bans on directors for exaggerating BBL turnover during insolvency. We dissect this bizarre policy. […]

Shoddy Records Lead to 6-Year Ban for £50k Bounce Back Loan Misuse

A director’s sloppy bookkeeping and refusal to share accounts for a £50,000 unpaid Bounce Back Loan triggered a 6-year disqualification. Uncover the murky details behind this financial fiasco. […]

11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use

A director’s turnover inflation and refusal to explain a £35,000 Barclays Bounce Back Loan’s use led to an 11-year ban. Dive into the fraud and secrecy behind this case. […]

5-Year Ban for Director’s £50k Bounce Back Loan Betrayal

A direcA director who diverted a £50,000 HSBC Bounce Back Loan during insolvency, harming creditors, now faces a 5-year ban. Uncover the reckless actions that led to this financial betrayal. […]

Director Walloped with a 6-Year Ban for Splashing £50k Starling BBL on Cars and Leaving Debt

A director’s banned 6 years for blowing a £50k Starling BBL on cars and leaving debts for a dormant firm. See his flashy blag! […]

7- and 9-Year Bans for Spain-Based Directors’ Bounce Back Loan Fraud

A director, possibly in Spain with Bounce Back Loan cash, faces a 7-year ban, while another gets 9 years for similar wrongdoing. Uncover how these Co-Operative Bank Bounce Back Loans fuelled international intrigue. […]

Individual Faces 4-Year Bankruptcy Restrictions for Misusing Lloyds Bounce Back Loan to Buy and Sell High-Value Vehicles for Personal Gain

An individual has been hit with a four-year Bankruptcy Restrictions Order after using a Lloyds Bounce Back Loan to purchase high-value vehicles, which were then sold for personal gain. […]