Director Banned 10 Years for Ineligible Bounce Back Loan Fraud
BBL Blaggers
Sole Traders Yusuf Polat and Christopher James Harwood Receive Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Yusuf Polat and Christopher James Harwood face long Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, proven by self-assessments. […]
BBL Blaggers
Antony Hackner, Director of Mall Jewellers (Walsall) Ltd, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans for fake payrolls. […]
BBL Blaggers
Five Sole Traders and Director Banned for Bounce Back Loan Fraud Leaving Six Loans Unpaid
Five sole traders and a company director face Bankruptcy Restrictions Orders and a disqualification for fraudulent actions that resulted in six unpaid Bounce Back Loans. The penalties highlight widespread misuse of government financial support. […]