Judge Orders Bounce Back Loan Fraudster to Repay Half in 7 Days
BBL Blaggers
11-Year Ban for Birkenhead Director’s Dormant Account Fraud
A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Misuse
A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading company with zero turnover, then used it personally, faces an 11-year ban. Learn why liquidators won’t pursue her assetless estate. […]
BBL Blaggers
Koon Lun Yeung, Director of TST Restaurant Bar Limited, Receives 13-Year Ban for Securing Second Bounce Back Loan and Withholding Records
Koon Lun Yeung’s 13-year ban stems from securing a second Bounce Back Loan and failing to provide records to show where the funds went. […]