Director Nailed with a 6-Year Ban for Keeping Mum on Where His TSB Bounce Back Loan Cash Went
BBL Blaggers
11-Year Ban for Director’s £40k Ineligible Bounce Back Loan Scam
A director who secured a £40,000 HSBC Bounce Back Loan for an ineligible business and misused the funds now faces an 11-year ban. Uncover the details of this bold financial deception. […]
BBL Blaggers
Four Sole Traders Receive 6- to 11-Year Bankruptcy Restrictions for Bounce Back Loan Misuse
Four sole traders face Bankruptcy Restrictions Orders ranging from 6 to 11 years for various Bounce Back Loan violations, including inflating turnover and misusing funds, highlighting ongoing enforcement efforts. […]
BBL Blaggers
Alexander Dino of 900 Degrees Ltd Banned for 11 Years for Misusing £100,000 in Bounce Back Loans
Alexander Dino, director of 900 Degrees Ltd, faces an 11-year ban for securing two Bounce Back Loans totaling £100,000 and transferring the funds to himself, uncovered after HMRC wound up the company. […]