£100k Bounce Back Loans Fail, Directors Banned 4-7 Years
BBL Blaggers
Director Receives 10-Year Ban for Overstating Turnover, Leaving Santander Bounce Back Loan Unpaid at Liquidation
A director’s 10-year ban stems from overstating turnover to secure a Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting financial misconduct. […]
BBL Blaggers
10-Year Ban for Southall Director Misusing Barclays Loan After Turnover Fraud
A Southall director who overstated turnover by nearly £100,000 to secure a Barclays Bounce Back Loan and transferred most to himself faces a 10-year ban. Learn about this case. […]
BBL Abuse Punishments
Syed Hussain Jailed 18 Months for £50k NatWest BBL Turnover Fraud
Syed Hussain’s turnover lies to secure a £50k NatWest BBL and pocketing it landed him 18 months in prison. Dive into this rare criminal consequence of BBL fraud. […]