Director Clobbered with Suspended Jail and Work for Blagging £50k BBL and Dissolving Firm
BBL Blaggers
Lauren Reid, Director of Fountain Restaurants Ltd, Faces 12-Year Ban for Securing Two Bounce Back Loans and CJRS Fraud
Lauren Reid’s 12-year ban follows securing two Bounce Back Loans and fraudulently claiming nearly £250,000 from the Coronavirus Job Retention Scheme. […]
BBL Blaggers
11-Year Ban for Car Wash Director’s £50k Turnover Fraud
A hand car wash director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces an 11-year ban, with liquidators opting not to pursue him due to lack of assets. Learn why. […]
BBL Blaggers
Co-Directors Clobbered with 6-Year Bans for Blagging Ineligible Bounce Back Loan and Leaving It Unpaid
Two co-directors got 6-year bans for nabbing a loan their firm wasn’t entitled to and not paying it back. Dig into their dodgy dodge! […]