Mbekezeli Bek Mthupha Faces 7-Year Ban from Directorship Over Missing Accounting Records Which Included a Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing £40,000
A director faces an 11-year ban after nearly doubling his claimed business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring £40,000 to an “investment company” not benefiting the business, and leaving £44,000 unpaid. […]
BBL Blaggers
12-Year Ban for Director’s Triple BBL and Job Retention Scheme Fraud
Securing three BBLs from NatWest, Barclays, and HSBC for one business, plus job retention funds, led to a 12-year ban. Explore this brazen multi-scheme scam. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when entitled to under £10,000, led to a 10-year ban. Dive into this costly scam. […]