Director Smacked with a 6-Year Ban for Blagging RBS BBL for New Firm with Fake Turnover
BBL Blaggers
11-Year Ban for Brighton Director’s £21k Bounce Back Loan Transfer Fraud
A Brighton director who secured a £21,250 HSBC Bounce Back Loan despite dormant accounts, then transferred it to himself and a third party, faces an 11-year ban. Uncover this fraudulent transfer. […]
BBL Blaggers
6-Year Ban for Haulage Director’s £100k Bounce Back Loan Oversight
John Dawkins, director of Dawkins Haulage, faces a lenient 6-year ban for not offsetting two £50,000 HSBC Bounce Back Loans against £500,000 CBILS Bounce Back Loans, leaving all unpaid. Explore this costly error. […]
BBL Blaggers
Elias Pason of Pasons Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Elias Pason, director of Pasons Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a vehicle hire company and third party, not benefiting the business. […]