Director Walloped with an 11-Year Ban for Blagging £50k Starling and Santander BBLs and Pocketing Cash
BBL Blaggers
6-Year Ban for Director’s Missing Records on NatWest CBILS and Recovery Loan
A director’s failure to document the use of a NatWest CBILS and Nucleus Recovery Loan led to a 6-year ban. Uncover the financial opacity that triggered this penalty. […]
BBL Blaggers
Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
A social club treasurer was sentenced to 38 months for a £397,920 fraud, partly involving the misuse of a £40,000 Bounce Back Loan. […]
BBL Blaggers
Declan Kitching and Luke Wright, Associate-App Ltd Co-Directors, Banned for 6 and 9 Years for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan
Directors who used Bounce Back Loans to fund personal travel face bans for misusing taxpayer-supported funds. […]