10-Year Ban for Imbusi Director’s £50k Turnover Fraud
BBL Blaggers
Phil Ryan, Director of Consultants Bureau (UK) LLP, Banned for 8.5 Years for Withholding Records for £6,083,534 CJRS Claims and Bounce Back Loan
Phil Ryan’s 8.5-year ban follows withholding records to verify £6,083,534 in Coronavirus Job Retention Scheme claims and a Bounce Back Loan’s use. […]
BBL Blaggers
10-Year Ban for Director’s Zero Turnover Bounce Back Loan Fraud
A director who claimed a £50,000 HSBC Bounce Back Loan for a company with zero turnover, then entered liquidation, now faces a 10-year ban. Uncover the bold deception behind this unpaid Bounce Back Loan. […]
BBL Blaggers
Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans
The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal ventures. […]