Ilford Education Support Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan
BBL Blaggers
Dartford Director Banned for 11 Years After Misusing Bounce Back Loan Post-Company Wind-Up
A Dartford director has been disqualified for 11 years for securing a Bounce Back Loan and transferring it to personal accounts after HMRC wound up the company. The case underscores the consequences of misusing emergency financial aid. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Overestimate Fraud
A director who grossly overestimated turnover to secure an HSBC Bounce Back Loan faces an 11-year ban. Explore how this permitted estimation turned into a costly fraudulent misstep. […]
BBL Blaggers
Simon Capet of Koor Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest
Simon Capet, director of Koor Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds and one from NatWest—for his business, despite rules allowing only one loan. […]