
9-Year Ban for £50k Bounce Back Loan and Grant Fraud

Gyula Laczko, director of UK Mojito Lemon Ltd, faces a nine-year ban after claiming a third party overstated his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
A Tamworth director who diverted his company’s HSBC Bounce Back Loan to himself faces a 6-year ban. Learn how this misuse violated scheme rules and led to liquidation losses. […]
A director who overstated his company’s turnover to secure a larger-than-entitled HSBC Bounce Back Loan has been banned for 9 years. Learn how this fraudulent tactic led to a significant financial default. […]
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