Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
BBL Blaggers
Rotherham Director Banned for 3.5 Years for Blagging Coronavirus Job Retention Scheme Payments and Misusing Bounce Back Loan
A Rotherham director’s 3.5-year ban stems from providing false data to HMRC to secure inflated Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
BBL Blaggers
Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
Bounce Back Loan funds misused for personal gain have led to directors facing bans and liability. […]
BBL Blaggers
Kristijonas Vaskelis from Lithuania Smacked with a 6-Year Ban for Blagging £50k BBL and Pocketing It
Kristijonas Vaskelis got a lenient 6-year ban for nabbing a second £50k BBL and keeping most of it. See his cheeky blag! […]