11-Year Ban for Birkenhead Director’s Dormant Account Fraud
Special Reports
HSBC Chief Confirms Leniency for Borrowers Suspected of Inflating Turnover to Secure Bounce Back Loans
HSBC’s boss admits they’re letting those who fudged turnover for BBLs repay normally. We question whether this is fairness or a loophole. […]
BBL Blaggers
Co-Directors Banned for 3.5 and 4 Years for HMRC Detriment and Bounce Back Loan Loss
Two co-directors face 3.5- and 4-year bans for trading to the detriment of HMRC, resulting in an unpaid £47,000 Bounce Back Loan claimed by Clydesdale Bank during liquidation. […]
BBL Blaggers
8-Year Ban for Director Who Inflated Turnover to Secure £50k NatWest BBL
Another director’s turnover lies for a £50k NatWest BBL led to an 8-year ban post-insolvency. We detail the recurring fraud.
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