5-Year Ban for Colchester Director’s Bounce Back Loan Transfer Scheme
BBL Blaggers
Director Clobbered with a 9-Year Ban for Blagging £22k Starling BBL for Dormant Firm
A director’s banned 9 years for nabbing a £22k Starling BBL for a non-trading firm and pocketing it. Dig into his dodge! […]
BBL Blaggers
9-Year Ban for Aviation Director’s Turnover Fraud
Owen McKernan, director of McKernan Aviation, who overstated turnover to blag an HSBC Bounce Back Loan, faces a 9-year ban. Discover how this Northern Ireland fraud led to penalties. […]
BBL Blaggers
6-Year Ban for Sevenoaks Director Failing to Repay £50k Barclays Loan
A Sevenoaks director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a £125,000 CBILs loan, as required, faces a 6-year ban. Explore this rule violation. […]