Tower Hamlets Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
BBL Blaggers
5.5-Year Ban for Director’s Personal Bounce Back Loan Diversion
A director who misused a £27,500 HSBC Bounce Back Loan for personal gain has been banned for 5.5 years. Learn how this case adds to the growing list of Bounce Back Loan defaults tracked by investigators. […]
BBL Blaggers
West Bromwich Director Banned for 9 Years for Inflating Turnover Fivefold to Secure £50,000 NatWest Bounce Back Loan
A West Bromwich director faces a nine-year ban after exaggerating his company’s turnover by over five times to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
7-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
TA director who overstated turnover to obtain a £25,000 HSBC Bounce Back Loan and used half for personal benefit now faces a 7-year ban. Find out how this case unfolded and its costly consequences. […]