Director Smacked with an 11-Year Ban for Blagging Starling and Santander BBLs Months Apart
BBL Blaggers
Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company
The Bounce Back Loan scheme’s flaws enabled fraud, with directors banned for false submissions.
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BBL Blaggers
Davina Steele, Director of South Tees Leisure Limited, Receives 12-Year Ban for Applying for Bounce Back Loan for Company Incorporated After Eligibility Cut-Off Date
Directors who used Bounce Back Loans for personal property purchases face bans and reputational damage. […]
BBL Blaggers
Rotherham Director Banned for 3.5 Years for Blagging Coronavirus Job Retention Scheme Payments and Misusing Bounce Back Loan
A Rotherham director’s 3.5-year ban stems from providing false data to HMRC to secure inflated Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]