Andre Laufer, Director of Focus Right Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
The Former Director General of the Institute of Directors, Anna Daroy Banned for 10 Years Over Fraudulent Second Bounce Back Loan
Anna Daroy, formerly the Director General of the Institute of Directors, has been hit with a 10-year directorship ban for illegally securing a second Bounce Back Loan for her company, Globepoint Associates Ltd. The ban reflects the serious breach of loan regulations intended to support businesses. […]
BBL Blaggers
Director Banned 11 Years for Bounce Back Loan and CBILS Fraud
A director who fraudulently obtained two Bounce Back Loans and a CBILS from Barclays and NatWest, misusing the funds, now faces an 11-year disqualification. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Connected Company’s Benefit
A director faces a six-year ban after using a Lloyds Bank Bounce Back Loan for the benefit of a connected company, rather than his own business. […]