6 & 7-Year Bans for Unproven Bounce Back Loan Use by Directors
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud Over £11k Entitlement
A director’s inflated turnover claim to secure a £50k NatWest BBL, when only entitled to £11,000, led to an 11-year ban. Uncover the scale of this fraudulent overreach. […]
BBL Blaggers
Co-Directors Banned for Misusing £50k Loan
Two co-directors face bans of 2.5 and 5 years for their roles in misusing a £50,000 Bounce Back Loan, with one neglecting duties and the other diverting funds away from the business. Uncover the details of this HSBC loan gone wrong. […]
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Fraud
A director who secured an ineligible £50,000 HSBC Bounce Back Loan, now claimed via government guarantee, faces an 11-year ban. Learn how this fraudulent Bounce Back Loan slipped through the cracks. […]