£97k in Bounce Back Loans Lost, Four Directors Banned for Misconduct
BBL Blaggers
10-Year Ban for Kickboxing Director’s £45k Turnover Fraud
Philip Daniel Higgins, director of Focus Kickboxing, who overstated turnover to blag a £45,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into this fraudulent financial manoeuvre. […]
BBL Blaggers
Burak Kalfa, Director of Garagepoint Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Burak Kalfa, director of Garagepoint Ltd, has been banned for 10 years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan for a company that began trading in 2019. The ban reflects misuse of the loan scheme. […]
BBL Blaggers
Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
Bounce Back Loan funds misused for personal gain have led to directors facing bans and liability. […]