11-Year Ban for Director’s NatWest BBL Turnover Fraud and Misuse
BBL Blaggers
11-Year Ban for Transport Director’s Zero Turnover Fraud
Joseph O’Connell, director of North Link Transport, who claimed a £230,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban for transferring it. Uncover this scam. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan and VAT Fraud Skulduggery
A director faces an 11-year ban for securing two Bounce Back Loans by inflating turnover, leaving them unpaid, and engaging in VAT fraud, resulting in severe regulatory penalties. […]
BBL Blaggers
Md Akhter Hossain, Director of Supreme Service Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning offenders. […]