Bounce Back Loan Fraudster Faces Suspended Sentence and £50,000 Repayment
BBL Blaggers
Director Banned for 11 Years for Using Two Turnover Figures to Secure Two Bounce Back Loans
A director faces an 11-year ban for using different turnover figures to secure two Bounce Back Loans from separate lenders, leaving both unpaid and breaching the loan scheme’s regulations. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for £25,000 Lloyds Bounce Back Loan and Proceeds from Vehicle Sale
A director has been disqualified for six years after failing to clarify whether a £25,000 Lloyds Bank Bounce Back Loan was used for his company’s benefit or where funds from a Toyota SG Cruiser sold in Romania went. […]
BBL Blaggers
Director Banned for 11 Years for Dissolving Company with Unpaid Bounce Back Loan
A director has been banned for 11 years for dissolving a company with an unpaid Bounce Back Loan without informing the bank, a practice that may lead to criminal prosecution. […]