
Co-Directors Hit with 7-Year Bans for £50k Turnover Fraud

A finance controller with a love for Audi cars was sentenced to nine years for stealing over £3 million, including fraudulent Bounce Back Loans, from his employer. […]
HSBC seized a Bounce Back Loan and additional funds during a safeguarding review. The Ombudsman dismissed the complaint, citing the bank’s rights. […]
A director has been banned for 8 years for inflating turnover to secure a £50,000 Bounce Back Loan, claiming £26,000 was spent on an unrelated website. Liquidators declined to pursue further action, but the penalty reflects financial misconduct. […]
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