Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan
BBL Blaggers
William Patrick Keane of Celtic Van Hire Banned for 9 Years for Bounce Back Loan Fraud
William Patrick Keane, director of Celtic Van Hire, has been banned for 9 years for securing a £30,000 Bounce Back Loan and an £11,000 top-up for a non-trading company, uncovered after HMRC’s winding-up order. […]
BBL Blaggers
Ashton and Poole Blokes Walloped with Bankruptcy Orders and Bilston Director Banned for BBL Shenanigans
Two blokes got bankruptcy orders and a Bilston director’s banned 11 years for BBL dodginess. See their messy scams! […]
BBL Blaggers
10-Year Ban for Slough Director’s £50k Turnover Fraud
A Slough director who inflated turnover to blag a £50,000 Co-Operative Bank Bounce Back Loan faces a 10-year ban on Boxing Day. Discover the details of this festive-season financial scam. […]