Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
6-Year Ban for London Director Transferring £49.95k of Barclays Loan
A London director who transferred £49,950 of a £50,000 Barclays Bounce Back Loan to himself on receipt faces a lenient 6-year ban. Explore this bold misuse of funds. […]
BBL Blaggers
Renaldo Bothma Nailed with a 10-Year Ban for Blagging HSBC and Starling BBLs from South Africa
Renaldo Bothma’s banned 10 years for fudging turnover to nab HSBC and Starling BBLs. See his festive blag! […]
BBL Blaggers
Megan Kayleigh Arnott and Charles Alexander Oakley, Co-Directors of Redwood Resourcing Ltd, Receive 11-Year and 6-Year Bans Respectively for Fraudulently Obtaining Starling Bank Bounce Back Loan and Failing to Provide Accounts
Directors who used Bounce Back Loans to fund separate enterprises face bans for violating scheme rules. […]