Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business
BBL Blaggers
Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct
A village store owner faces a 12-year ban for fraudulently obtaining two Bounce Back Loans from Lloyds and Santander, failing to register for VAT, and other misconduct. […]
BBL Blaggers
Liverpool Crown Court Wallops Two Blaggers with Suspended Jail Terms for Loan Fraud and Firm Dissolution
Two loan blaggers got suspended jail terms at Liverpool Crown Court for fraud and dissolving their firm. See their close call! […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for £50,000 Metro Bank Bounce Back Loan, Leaving Liquidator Puzzled
A female director has been disqualified for six years after failing to provide accounting records for a £50,000 Metro Bank Bounce Back Loan, leaving the liquidator unable to trace its use. […]