Edinburgh Director Banned for 8 Years for Grossly Inflating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Three Directors Banned for Eat Out to Help Out Scheme Fraud
Three co-directors face 8- to 12-year bans for failing to provide evidence for substantial Eat Out to Help Out claims, despite repaying £40,000, highlighting fraudulent use of government support funds. […]
BBL Blaggers
Northolt Woman Receives 18-Month Suspended Sentence and 6-Month Curfew for Fraudulent £50,000 Bounce Back Loan
Jagoda Rubaszko, of Old Ruislip Road, Northolt, was handed an 18-month suspended prison sentence and a six-month curfew after fraudulently obtaining a £50,000 Bounce Back Loan for a fictitious business. Rubaszko attempted to deflect blame onto a nonexistent individual and transferred the funds to Poland, leading to her conviction for fraud.
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BBL Blaggers
Andrew Drury and Keith Mason, AK Creation Limited Directors, Banned for 10 and 9 Years Respectively for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught channelling Bounce Back Loans to family members face Insolvency Service bans for misuse of funds. […]