11-Year Ban for Director Who Fraudulently Secured £100k in BBLs from NatWest and Barclays
BBL Blaggers
12-Year Ban for Taychi Cap Director’s Dormant Account Fraud
Brian Leslie Jones, director of Taychi Cap, who claimed a £220,000 turnover despite dormant accounts to blag a £50,000 HSBC Bounce Back Loan, faces a 12-year ban. Explore this transfer fraud. […]
BBL Blaggers
8-Year Ban for Harlow Director Inflating Turnover for Barclays Loan
A Harlow director who overstated turnover to secure a Barclays Bounce Back Loan faces an 8-year ban. Dive into this case of financial overstatement and its consequences. […]
BBL Blaggers
Director Banned for 4 Years for Gambling Away Bounce Back Loan and HMRC Debts
A director faces a lenient 4-year ban for gambling away company funds, including a Bounce Back Loan, and leaving HMRC debts unpaid at liquidation, reflecting financial mismanagement. […]