BBL Lender Deploys “SWAT Team” Bounty Hunters to Track Down Fraudsters, Reports Impressive Early Recovery Results
BBL Blaggers
Jacqueline Daniels, Director of Latton Catering Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Jacqueline Daniels, director of Latton Catering Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself and unknown parties. The ban reflects serious misconduct. […]
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud Exposed by Insolvency
A director’s insolvency filing revealed turnover inflation to secure a Bounce Back Loan, leading to a 9-year ban. Learn how his own actions turned him in. […]
BBL Blaggers
Kieron Lloyd Junior Minto-St.Aimie, Director of St.Aimie’s Sports Academy Community Interest Company, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Kieron Lloyd Junior Minto-St.Aimie, director of St.Aimie’s Sports Academy Community Interest Company, has been banned for eight years for inflating turnover to secure a Barclays Bounce Back Loan. The ban reflects financial misconduct. […]