High Wycombe Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Adriana Kaszonyi of AK Direct Services Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Now in Romania
Adriana Kaszonyi, director of AK Direct Services Ltd, has been disqualified for 10 years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Sole Traders from Cheshire, Caister-on-Sea, and Newtown Harcourt Banned for Bounce Back Loan Fraud
Sole traders from Cheshire, Caister-on-Sea, and Newtown Harcourt face 11-year Bankruptcy Restrictions Orders for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse. […]
BBL Blaggers
Liverpool Director Begins 11-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
A Liverpool director has been disqualified for 11 years, starting 26 February 2024, for securing a £50,000 Barclays Bounce Back Loan using dormant accounts with zero turnover and transferring the funds to a connected company. The ban reflects serious breaches of the loan scheme’s rules. […]