Director Banned for 11 Years for Gross Bounce Back Loan Fraud
BBL Blaggers
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
Directors who applied for Bounce Back Loans for fake firms face disqualification for deceit. […]
BBL Blaggers
11-Year Ban for Manchester Director’s NatWest BBL Turnover Deception
A Manchester director’s inflated turnover claims tricked NatWest into issuing a BBL, resulting in an 11-year ban. Uncover the fraud that led to this disqualification. […]
BBL Blaggers
10-Year Ban for Director After Barclays Winds Up Company for Turnover Fraud
Barclays wound up a company in the High Court after its director claimed a £232,000 turnover when it was only £120 to secure a £50,000 Bounce Back Loan, leading to a 10-year ban. Dive into this case. […]