6-Year Ban for Restaurateur’s Bounce Back Loan Transfer Fraud
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan Misuse and HMRC Debt
A director faces a 5-year ban for transferring a £50,000 Lloyd’s Bank Bounce Back Loan to a connected company and failing to pay HMRC, reflecting financial mismanagement. […]
BBL Blaggers
7-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
TA director who overstated turnover to obtain a £25,000 HSBC Bounce Back Loan and used half for personal benefit now faces a 7-year ban. Find out how this case unfolded and its costly consequences. […]
BBL Blaggers
Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds
Misusing Bounce Back Loans for untraceable expenses has led to director bans and probes. […]