Mike Kenny Wacha, Director of Online Real Estate Solutions Ltd, Handed 11-Year Ban for Fraudulently Obtaining £25,000 NatWest Bounce Back Loan for Non-Trading Company
BBL Blaggers
11-Year Ban for Cannock Director’s Dormant Account Fraud
A Cannock director who claimed his business was trading to blag a £50,000 HSBC Bounce Back Loan, despite dormant accounts, faces an 11-year ban. Uncover this blatant financial deception. […]
BBL Blaggers
Director Banned for 10 Years for Overestimating Turnover to Secure Bounce Back Loan
A director has been banned for 10 years for overestimating turnover to secure a Bounce Back Loan, despite being allowed to estimate figures. The disqualification reflects misuse of the government-backed scheme. […]
BBL Blaggers
Director Smacked with a 7-Year Ban for Pocketing £20k of £25k Loan and Striking Off Firm Illegally
A director’s banned 7 years for keeping £20k of a £25k loan and illegally striking off his firm. See his scam! […]