10-Year Ban for Cheadle Hulme Director’s Non-Trading Bounce Back Loan Fraud
BBL Blaggers
Gary William Trickett and Aamir Abbas Receive 10- and 11-Year Bankruptcy Restrictions for Fraudulently Securing Bounce Back Loans
Directors who used Bounce Back Loans for personal investments face disqualification and reputational harm in their industries. […]
BBL Blaggers
Vitalijs Kunickins, Avsmart Fixers Ltd Director from Latvia, Banned for 10 Years for Overstating Turnover to Secure £45,000 HSBC Bounce Back Loan
The Insolvency Service’s crackdown has banned directors for using Bounce Back Loans to fund non-business activities. […]
BBL Blaggers
Individual Faces 4-Year Bankruptcy Restrictions for Misusing Lloyds Bounce Back Loan to Buy and Sell High-Value Vehicles for Personal Gain
An individual has been hit with a four-year Bankruptcy Restrictions Order after using a Lloyds Bounce Back Loan to purchase high-value vehicles, which were then sold for personal gain. […]