10-Year Ban for Director’s £50k Bounce Back Loan Fraud and Cash Grab
BBL Blaggers
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. […]
BBL Blaggers
Ky Lau, Director of KL Eco Solutions Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ky Lau, director of KL Eco Solutions Ltd, has been banned for nine years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban underscores misuse of pandemic relief funds. […]
BBL Blaggers
Director Banned for 13 Years for Illegally Securing Three Bounce Back Loans from Metro Bank and HSBC, Including for Non-Trading Company
A company director has been disqualified for 13 years after fraudulently obtaining three Bounce Back Loans—two from Metro Bank and HSBC for one company, and a third for a non-trading company. […]