9-Year Ban for SIS Tech Director’s Zero Turnover Fraud
BBL Blaggers
David Klein, European Innovation Network Limited Director, Disqualified for 9 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications.
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BBL Blaggers
Woking Director Banned for 10 Years for Securing £25,000 Bounce Back Loan for Insolvent Business
A Woking director faces a 10-year ban for dishonestly securing a £25,000 Bounce Back Loan for an insolvent business and transferring most to himself and family. The disqualification highlights misuse of pandemic relief funds. […]
BBL Complaints Dismissed
HSBC Rejects Scam Claim for Bounce Back Loan Transfer, Ombudsman Dismisses Complaint
An HSBC director claimed a Bounce Back Loan was transferred via a scam. The Ombudsman dismissed the complaint, finding evidence of the director’s involvement. […]