Kevin McNamara, Director of Abegorge Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
BBL Blaggers
9-Year Ban for Warrington Director’s Double Loan Ploy
A Warrington director’s scheme to secure two Bounce Back Loans for one company, despite a shared database meant to prevent it, has earned him a 9-year ban. Learn how HSBC’s delay in checks facilitated this fraud. […]
BBL Blaggers
7-Year Ban for Director as £37k Barclays Loan Use Remains Unverified
A director’s failure to provide accounting records left a £37,000 Barclays Bounce Back Loan’s use unverified, resulting in a 7-year ban. Learn about this lack of transparency. […]
Special Reports
Insolvency Practitioners Report Bounce Back Loan Wrongdoing to Creditors, Leading to Director Bans
Insolvency practitioners prioritize creditors, secretly reporting Bounce Back Loan misconduct, as one director learned with a 10-year ban. […]