10-Year Ban for Director Misusing £50k Barclays Loan After Turnover Fraud
Special Reports
Insolvency Service Confirms BEIS’s Odd Rule Under Kwasi Kwarteng: 8-Year Ban for Overstating BBL Turnover by Over 25% of Allowed 25% During Insolvency
BEIS’s strange rule, backed by Kwasi Kwarteng, slaps 8-year bans on directors for exaggerating BBL turnover during insolvency. We dissect this bizarre policy. […]
BBL Blaggers
Daniel Boydell of S & S Leisure North West Limited Banned for 7 Years for Misusing £50,000 NatWest Bounce Back Loan, Settles with £20,000
Daniel Boydell, director of S & S Leisure North West Limited, faces a seven-year ban after transferring £60,000, including a £50,000 NatWest Bounce Back Loan, to himself, harming creditors. […]
Special Reports
Bounce Back Loan Fraudsters Unmasked: Convictions and Lenient Penalties Revealed
A new report exposes Bounce Back Loan fraudsters, detailing convictions and cases where culprits escaped with minimal penalties, highlighting the challenges in tackling widespread BBL misconduct. […]