6-Year Ban for Self-Loan of £20k Bounce Back Loan
BBL Blaggers
7-Year Ban for Unproven £40k Bounce Back Loan Eligibility
A director’s failure to prove a £40,000 Barclays Bounce Back Loan’s eligibility or business use led to a 7-year ban. Explore the mystery of this loan’s purpose. […]
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loans on Holidays
Muhammadh Chaudhry received a two-year suspended sentence for fraudulently obtaining two Bounce Back Loans for a non-trading company, spending funds on holidays in Pakistan. […]
BBL Blaggers
Brendan Mitchell Spring and Daniel Beckett, Co-Directors of D&B Groundwork & Civils Ltd, Each Handed 10-Year Ban for Fraudulently Obtaining £50,000 HSBC Bounce Back Loan for Non-Trading Company
The Insolvency Service’s crackdown has banned directors for diverting Bounce Back Loans to unconnected parties. […]