HSBC Chief Confirms Leniency for Borrowers Suspected of Inflating Turnover to Secure Bounce Back Loans
BBL Blaggers
Towcester Director Banned for 9 Years for Inflating Turnover to Secure £50,000 HSBC Bounce Back Loan
Carly Jayne Toms, director of Saving Grace Aesthetics Ltd, has been disqualified for 9 years after overstating her company’s 2019 turnover to secure a £50,000 Bounce Back Loan.
Special Reports
Insolvency Practitioners Report Bounce Back Loan Wrongdoing to Creditors, Leading to Director Bans
Insolvency practitioners prioritize creditors, secretly reporting Bounce Back Loan misconduct, as one director learned with a 10-year ban. […]
BBL Blaggers
Director in New Zealand Clobbered with an 8-Year Ban for Blagging HSBC and Starling BBLs for One Firm
A director in New Zealand’s banned 8 years for nabbing HSBC and Starling BBLs for one company. See his far-flung blag! […]