Andrew William Caldwell, Director of ICE Events Hampshire Limited, Handed 12-Year Ban for Obtaining £50,000 Bounce Back Loan and Using £47,920 for Personal Benefit
BBL Blaggers
11-Year Ban for £50k Bounce Back Loan Fraud and Misuse
A director’s massive turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when eligible for just £6,000, led to an 11-year ban. Explore this bold scam. […]
BBL Blaggers
Sole Trader and Director Banned for 10 Years for Bounce Back Loan Wrongdoings
A sole trader and a company director face 10-year bans for various Bounce Back Loan violations, including turnover inflation and fund misuse, as part of regulatory enforcement. […]
BBL Blaggers
10-Year Ban for Zain Development Director’s Zero Turnover Scam
Rafal Sebastian Blazej, Polish director of Zain Development, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and pocketed most of it, faces a 10-year ban. Dive into this bold fraud. […]