Peterborough Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Director Banned for 12 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds for Rent and Crypto
InA company director has been disqualified for 12 years after fraudulently obtaining two Bounce Back Loans from Metro Bank and HSBC, totalling £97,000, and using them to pay home rent and invest in cryptocurrency. […]
BBL Blaggers
Marc Stokes, Director of MSF Recruitment Limited, Receives 6-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
Marc Stokes, director of MSF Recruitment Limited, has been banned for six years for transferring nearly all of a £50,000 Barclays Bounce Back Loan to a third party. Forensic accountants deemed pursuit uneconomical. […]
BBL Blaggers
Arti Deda, Director of Knight Workers Limited, Jailed for 25 Years for Fraudulently Obtaining Two Bounce Back Loans from Starling Bank and HSBC
Directors who used Bounce Back Loans for personal financial recovery face disqualification and fines. […]