8-Year Ban for Director’s Turnover Fraud Bounce Back Loan Scam
BBL Blaggers
Janette Kumar Receives 9-Year Ban for Bounce Back Loan Scam
Janette Kumar, director of Punjabi Curry Limited, has been banned from directorship for 9 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan and opting for liquidation instead of repayment. The Insolvency Service highlighted her non-compliance with the loan scheme’s terms as the basis for the ban. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL
Falsifying turnover to grab a £50k NatWest BBL, left unpaid at liquidation, landed a director a 9-year ban. Explore the consequences of this financial deception. […]
BBL Blaggers
Chelmsford Corporate Lawyer Banned for 11 Years for Fraudulent Bounce Back Loan Application
A Chelmsford director, listed as a corporate lawyer, has been banned for 11 years for fraudulently securing a £15,000 Bounce Back Loan and failing to use it for the company’s economic benefit, prompting regulatory action. […]