6-Year Ban for Director Using £30k Barclays Loan for Personal Forex Trading
BBL Blaggers
Sole Trader in Cyprus Banned for 9 Years for Bounce Back Loan Misuse
A sole trader, last known in Cyprus, faces a 9-year Bankruptcy Restrictions Order for inflating turnover to secure a £15,000 Bounce Back Loan and not using it for business purposes. […]
BBL Blaggers
10-Year Ban for All For You Director’s £50k Turnover Fraud
Hadi Fatoum, director of All For You Trading, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into the details of this financial deception. […]
BBL Blaggers
Steven Hastings, Director of Steve Hastings Drain Services Ltd, Faces 10-Year Ban for Securing Two Bounce Back Loans from Bank of Scotland and Santander
Steven Hastings’ 10-year ban results from securing two Bounce Back Loans, one from Bank of Scotland and one from Santander, violating scheme rules. […]