
6-Year Ban for Director’s £30k Bounce Back Loan Misuse

Ismail Tuncay Corbi from Allerton Walk, London, Ryan Levi Stanworth from Haulgh Street, Burnley, and David Hodgson from Rosebay Close, Newcastle-upon-Tyne have each been slapped with a 9-year Bankruptcy Restrictions Order due to their involvement in fraudulent activities tied to the Bounce Back Loan (BBL) scheme.
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A director who blagged a £50,000 HSBC Bounce Back Loan for a company not yet incorporated under scheme rules, then misused it, now faces an 11-year ban. Find out how HSBC overlooked this critical detail. […]
A Harpenden director’s ineligible claim for a NatWest BBL through turnover fraud resulted in an 8-year ban. Explore the misstep that led to this disqualification. […]
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