11-Year Ban for Liverpool Restaurateur’s ATM Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Haringey Director’s £50k Bounce Back Loan Misuse
A Haringey director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then transferred it to himself and others, faces an 11-year ban. Explore this misuse of funds. […]
BBL Blaggers
Eve Demetriou, Onbrix Limited Director, Disqualified for 11 Years for Failing to Account for £47,000 Metro Bank Bounce Back Loan Funds
The Insolvency Service has disqualified directors for using Bounce Back Loans to cover personal tax liabilities. […]
BBL Blaggers
Jack and Kevin Dilworth, KJD Integrated Installations Ltd Directors, Banned for 9 and 10 Years for Fraudulent £50,000 Bounce Back Loan
Jack Dilworth and Kevin Dilworth, directors of KJD Integrated Installations Ltd, have received 9- and 10-year bans, respectively, for securing a £50,000 Bounce Back Loan by inflating the company’s turnover figures. […]