Co-Directors Banned 10 & 12 Years for Bounce Back Loan Turnover Fraud
BBL Blaggers
11-Year Ban for Alresford Director’s Dual Bounce Back Loan Scam
An Alresford director who secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces an 11-year ban. Dive into how this fraud left banks unpaid. […]
BBL Blaggers
Iain and Alexander Kiy of Hobbies Online Limited Banned for 5 and 4 Years for Failing to Repay £50,000 Lloyds Bank Bounce Back Loan Post-CBILS
Iain and Alexander Kiy, directors of Hobbies Online Limited, face five and four-year bans for not repaying a £50,000 Lloyds Bank Bounce Back Loan after securing a £125,000 Funding Circle CBILS loan, as required. […]
BBL Blaggers
Director Banned for 10 Years for Using £50,000 Santander Bounce Back Loan for Personal Property Investment
A director’s 10-year disqualification follows the misuse of a £50,000 Santander Bounce Back Loan for a personal property investment, neglecting the financial needs of her company. […]