6-Year Ban for Bounce Back Loan Turnover Fraud and Credit Card Use
BBL Blaggers
7-Year Ban for Romford Director Failing to Repay Barclays Loan After CBILs
A Romford director who failed to repay a Barclays Bounce Back Loan after securing a CBILs loan, as required, has been banned for 7 years. Learn about this rule-breaking case. […]
BBL Blaggers
Paul Matthews of Pathfinder IT Systems Limited Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 NatWest Bounce Back Loan
Paul Matthews, director of Pathfinder IT Systems Limited, faces an 11-year ban after providing an unreasonable turnover estimate to secure a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for AMP Director’s £46.8k Bounce Back Loan Theft
Abid Khan, director of AMP Enterprises, who blagged a £46,800 HSBC Bounce Back Loan and pocketed most of it, faces an 11-year ban. Learn how this misuse led to liquidation losses. […]