Chard Director Hit with 12-Year Ban for Fraudulently Obtaining Bounce Back and Job Retention Scheme Funds
BBL Blaggers
Shaun Frederick Dawson Fraser, Director of Titan Homes (Partick) Ltd, Banned for 8 Years for Misusing £50,000 Bounce Back Loan Funds
Shaun Frederick Dawson Fraser’s eight-year ban follows the misuse of a £50,000 Bounce Back Loan, failing to ensure funds benefited his company. […]
BBL Blaggers
11-Year Ban for Norfolk Director Misusing £50k Barclays Loan
A Norfolk director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to £5,831, and failed to prove its business use, faces an 11-year ban. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]