Artur Krzysztof Zawisza and James Charles Bretnall-Bennett Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Misusing Santander Bounce Back Loan for Personal Benefit
A director has been banned for six years for transferring a £30,000 Santander Bounce Back Loan to his personal account without proving it benefited the business. The disqualification reflects misuse of funds at liquidation. […]
BBL Blaggers
Winston James Crawford Receives 13-Year Ban for Fraudulently Obtaining £50,000 Bounce Back Loans for Three Dormant Companies and Misusing Funds
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business records. […]
BBL Blaggers
Sole Traders from London and Bradford Banned for 11 Years for Bounce Back Loan Fraud
Sole traders from London and Bradford face 11-year Bankruptcy Restrictions Orders for inflating turnover to secure Bounce Back Loans and not using them for business purposes, violating loan regulations. […]