8-Year Ban for Director’s £25k Turnover Scam
BBL Blaggers
Ealing Director Banned for 8 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan, Entitled to £6,695
An Ealing director faces an eight-year ban after overstating his company’s turnover to obtain a £40,000 Lloyds Bank Bounce Back Loan, when entitled to only £6,695. […]
BBL Blaggers
Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732
The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]
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. […]