The BBL world is teetering on the edge of epic scandals! Get a front-row seat to the brewing storms, shady schemes, and explosive revelations ready to rock the loan scene!
An 11-year ban was imposed on a director who exaggerated turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
A four-year ban was issued to a director who misused a Santander Bounce Back Loan for personal gain, neglecting the financial obligations of the company. […]
An 11-year ban was imposed on a director who exaggerated turnover to secure a Santander Bounce Back Loan far beyond entitlement, misusing the funds. […]
TTwo co-directors face 10- and 11-year bans for securing multiple Bounce Back Loans—one blagging two, the other three—from RBS, Santander, and HSBC. Uncover how this audacious fraud left banks unpaid. […]
An 11-year ban was imposed on a director who overstated turnover to secure a £50,000 Santander Bounce Back Loan, with over £36,000 unaccounted for. […]
FA director faces an 11-year ban after filing dormant accounts, yet fraudulently obtaining two Bounce Back Loans from Lloyds and Santander for a non-trading company. […]
One director faked a £254k turnover for a £50k Santander BBL, another lied for a NatWest BBL—bans of 9 and 10 years followed. Read about their exposed scams. […]
On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]
A Croydon director’s 13-year ban follows the fraudulent securing and personal transfer of a £50,000 Santander Bounce Back Loan, ignoring business obligations. […]
A Birmingham beauty salon director faces a nine-year ban for inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
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