10-Year Ban for Ex-Director After Barclays Winds Up Company for Loan Fraud
BBL Blaggers
9-Year Ban for Builders Director’s £49.8k Bounce Back Loan Overreach
Anthony Boxall, director of Boxall Builders, who blagged a £49,791 HSBC Bounce Back Loan when entitled to £24,055, faces a 9-year ban. Uncover this overambitious financial fraud. […]
BBL Blaggers
Director Banned for 7 Years for Misusing £44,500 of £50,000 Metro Bank Bounce Back Loan Transferred to Personal Account
A company director faces a seven-year ban after transferring £44,500 of a £50,000 Metro Bank Bounce Back Loan to his personal account without explaining its use for the company’s benefit. […]
BBL Blaggers
Tower Hamlets Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car, Defaults on Repayment Plan
A Tower Hamlets director faces a 10-year ban after overstating his turnover to secure a Lloyds Bank Bounce Back Loan, using it to buy a car, and twice failing to adhere to a repayment plan agreed with the liquidator. […]