10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
BBL Blaggers
Leeds Director Banned for 10 Years for Overstating Turnover Elevenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
A Leeds director faces a 10-year ban after exaggerating his business turnover by nearly 11 times to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Avishai Joseph, Sole Trader, Handed 9-Year Bankruptcy Restrictions Order for Obtaining £37,000 Bounce Back Loan for Non-Trading Business
Directors who fabricated business plans to secure Bounce Back Loans face bans for defrauding the system. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Over Half of £50,000 Lloyds Bank Bounce Back Loan for Personal Benefit
A director faces a six-year ban after using more than half of his company’s £50,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than business purposes. […]