Three Individuals Banned for Bounce Back Loan Misuse, Including Gambling
BBL Blaggers
Director Clobbered with a 3.5-Year Ban for Letting Co-Director Over-Egg Turnover for £50k Starling BBL
A director’s banned 3.5 years for letting co-directors fudge turnover for a £50k Starling BBL. See his role! […]
BBL Blaggers
Director Smacked with a 7-Year Ban for Pocketing £20k of £25k Loan and Striking Off Firm Illegally
A director’s banned 7 years for keeping £20k of a £25k loan and illegally striking off his firm. See his scam! […]
BBL Blaggers
11-Year Ban for Plymouth Director, Settles £18k for Barclays Loan Fraud
A Plymouth director who used dormant accounts to secure a £50,000 Barclays Bounce Back Loan settled for £18,000 after a liquidator eyed his properties, facing an 11-year ban. Read more. […]