Director Banned for 10 Years for Transferring £23,000 Bounce Back Loan and Dissolving Company
BBL Blaggers
Director Receives 7-Year Ban for Withholding Records After Winding-Up, Obscuring £50,000 Bounce Back Loan Use
A director’s seven-year ban follows withholding records after a court-ordered winding-up, leaving liquidators unable to verify a £50,000 Bounce Back Loan’s use. […]
BBL Blaggers
Kevin Andrew Magee Walloped with a 12-Year Ban for Blagging Starling and HSBC BBLs for One Firm
Andrew Magee’s banned 12 years for grabbing Starling and HSBC BBLs for his aerospace firm. Dive into his double dip! […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Fraud via Insolvency
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, exposed by insolvency, led to a 10-year ban. Learn how this scam backfired. […]