William Patrick Keane of Celtic Van Hire Banned for 9 Years for Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Dagenham Director’s Turnover Fraud
A Dagenham director who inflated turnover to secure a larger-than-permitted HSBC Bounce Back Loan faces a 10-year ban. Discover how this violation of scheme rules led to an unpaid Bounce Back Loan and penalties. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Justify Turnover for £50,000 Santander Bounce Back Loan
A director has been banned for seven years for failing to explain the turnover figure used to secure a £50,000 Santander Bounce Back Loan, which was significantly lower per accounts and unpaid at liquidation. The disqualification reflects misuse of funds. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Company Bounce Back Loan Scam
A director who secured a £50,000 HSBC Bounce Back Loan for a dormant, non-trading company now faces a 10-year ban after leaving it unpaid in liquidation. Uncover the audacity of this fraudulent scheme. […]