10-Year Ban for Walker Associates Director’s £43k Fraud
BBL Blaggers
Four Directors Banned for Misusing Bounce Back Loans from HSBC and Lloyds for Home Decor, Personal Debt, and Crypto Trading
Four Bounce Back Loans from HSBC and Lloyds went sour, with one used for home decor, another secured through turnover lies for personal debt, and two for cryptocurrency trading. […]
BBL Blaggers
Director Clobbered with a 9-Year Ban for Blagging £22k Starling BBL for Dormant Firm
A director’s banned 9 years for nabbing a £22k Starling BBL for a non-trading firm and pocketing it. Dig into his dodge! […]
BBL Blaggers
11-Year Ban for Car Wash Director’s £50k Turnover Fraud
A hand car wash director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces an 11-year ban, with liquidators opting not to pursue him due to lack of assets. Learn why. […]