Maria Helena De Abreu, Brazilian Director of Gaia Hair and Beauty Ltd, Begins 10-Year Bankruptcy Ban for £50,000 Loan Fraud
BBL Blaggers
Romain McLean of RMC Associates Banned for 11 Years After Fraudulently Obtaining Two Bounce Back Loans
Romain McLean, director of RMC Associates Limited, has been slapped with an 11-year directorship ban after illegally securing two Bounce Back Loans. The scam unravelled when HMRC successfully wound up his company in the High Court, revealing McLean’s deceit. […]
BBL Blaggers
10-Year Ban and £20k Settlement for Liverpool Director’s Bounce Back Loan Fraud
A Liverpool director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed £34,000 faces a 10-year ban and a £20,000 settlement. Learn how this misuse was exposed. […]
BBL Blaggers
Four Sole Traders Banned for Bounce Back Loan Fraud, Including Claim of Stolen Gold
Four sole traders face Bankruptcy Restrictions Orders for Bounce Back Loan wrongdoings, with one claiming a £50,000 loan was spent on gold that was stolen. The cases highlight diverse forms of financial misconduct. […]