Director Banned for 10 Years for Securing £80,000 in Duplicate Bounce Back Loans
BBL Blaggers
12-Year Ban for Taychi Cap Director’s Dormant Account Fraud
Brian Leslie Jones, director of Taychi Cap, who claimed a £220,000 turnover despite dormant accounts to blag a £50,000 HSBC Bounce Back Loan, faces a 12-year ban. Explore this transfer fraud. […]
BBL Blaggers
Jack and Kevin Dilworth, KJD Integrated Installations Ltd Directors, Banned for 9 and 10 Years for Fraudulent £50,000 Bounce Back Loan
Jack Dilworth and Kevin Dilworth, directors of KJD Integrated Installations Ltd, have received 9- and 10-year bans, respectively, for securing a £50,000 Bounce Back Loan by inflating the company’s turnover figures. […]
BBL Blaggers
9-Year Ban for Ineligible Bounce Back Loan Used on Poker
A director faces a 9-year ban for securing an ineligible £50,000 Barclays Bounce Back Loan and spending it on personal pursuits, including poker. Learn about this reckless misuse. […]