10-Year Ban for Woodford Green Director’s Turnover Misstep
BBL Blaggers
Liquidator Nailed Director with an 11-Year Ban for Blagging £45k Starling BBL and Hiding Where It Went
A director’s banned 11 years for grabbing a £45k Starling BBL and keeping its use a secret. Dig into the mystery! […]
BBL Blaggers
4-Year Ban for Director Who Got NatWest BBL Top-Up for Defunct Business
A director’s brazen move to secure a NatWest Bounce Back Loan top-up for an insolvent, non-trading business led to a 4-year ban. Learn how personal gain fuelled this fraud. […]
BBL Complaints Dismissed
HSBC Holds Business Owner Liable for £3k Bounce Back Loan, Ombudsman Dismisses Complaint
An HSBC business owner denied applying for a £3k Bounce Back Loan but withdrew funds. The Ombudsman dismissed the complaint, citing evidence of application. […]