Sarah Jane Hutcheson, Director of Source Campaign Management Limited, Handed 10-Year Ban for Claiming £11 Million Turnover to Secure £50,000 Bounce Back Loan for Non-Trading Company
BBL Blaggers
Nevern Johns, Director of FOS Holdings Plc, Faces 8-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan After Winding-Up
Nevern Johns’ eight-year ban results from exaggerating turnover to secure a £50,000 Bounce Back Loan, uncovered after a creditor wound up his company. […]
BBL Blaggers
Martin James Smith, Dead Vibey Leisure Limited Director, Disqualified for 8 Years for Fraudulently Obtaining a Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities led to fraud, with directors now disqualified for falsifying eligibility claims. […]
BBL Blaggers
Director Banned for 11 Years for Securing Bounce Back Loan for Non-Trading Business
A director faces an 11-year ban for obtaining a £50,000 Bounce Back Loan for a business with zero turnover, as it was not trading during the eligibility period. The fraudulent application led to severe regulatory consequences. […]