
10-Year Ban for Walker Associates Director’s £43k Fraud

A Woking director faces a 10-year ban for dishonestly securing a £25,000 Bounce Back Loan for an insolvent business and transferring most to himself and family. The disqualification highlights misuse of pandemic relief funds. […]
HSBC denied an account after weeks of delay, blocking a Bounce Back Loan. The Ombudsman dismissed the complaint, citing the bank’s right to refuse. […]
Trevor Cutmore begins a 10-year ban today after hyping MTC Properties Ltd’s turnover to land a £50,000 Metro Bank BBL. […]
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