Umare Malik, Director of Auto Motion Peterborough Ltd, Faces 12-Year Ban for Fraudulently Obtaining Three £50,000 Bounce Back Loans After Securing £90,000 CBILS Loan
BBL Blaggers
Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Anthony Thomas MacLachlan, director of Tony MacLachlan Limited, has been banned for 11 years for claiming a £200,000 turnover, when it was £0, to secure a £50,000 Barclays Bounce Back Loan and transferring £49,000 to himself. […]
BBL Blaggers
11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Scam
A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading business, leaving no records of its use, faces an 11-year ban. Explore how this lack of transparency led to severe consequences. […]
BBL Blaggers
11-Year Ban for Alresford Director’s Dual Bounce Back Loan Scam
An Alresford director who secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces an 11-year ban. Dive into how this fraud left banks unpaid. […]