Brendan Mitchell Spring and Daniel Beckett, Co-Directors of D&B Groundwork & Civils Ltd, Each Handed 10-Year Ban for Fraudulently Obtaining £50,000 HSBC Bounce Back Loan for Non-Trading Company
BBL Blaggers
12-Year Ban for LA-Based Director’s Dual Conister Bounce Back Loan Fraud
A director, last known in Los Angeles, faces a 12-year ban for securing two Bounce Back Loans from Conister Bank for her businesses. Uncover how these rare Conister Bounce Back Loans turned sour. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
A £50k NatWest Bounce Back Loan, secured through turnover fraud and left unpaid, led to a 10-year director ban. Dive into the story of this liquidation disaster. […]
BBL Blaggers
Hartlepool Director Receives 10-Year Ban for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
A Hartlepool director’s 10-year ban results from inflating turnover to secure a £20,000 Santander Bounce Back Loan, transferring it to himself, with only £36.20 recovered. […]