6-Year Ban for Director’s Missing £50k Bounce Back Loan Records
BBL Blaggers
Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
A social club treasurer was sentenced to 38 months for a £397,920 fraud, partly involving the misuse of a £40,000 Bounce Back Loan. […]
BBL Blaggers
7-Year Ban for Director’s “Erroneous” £202k Turnover Fraud
A director who “erroneously” claimed a £202,488 turnover to blag an HSBC Bounce Back Loan, then transferred it to a connected company, faces a lenient 7-year ban. Explore why liquidators let him off lightly. […]
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Fraud and Misuse
A director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan and transferred it to his personal account now faces a 9-year ban. Discover how this blatant misuse was uncovered during liquidation. […]