Kevin Andrew Magee Walloped with a 12-Year Ban for Blagging Starling and HSBC BBLs for One Firm
BBL Blaggers
12-Year Ban for Director’s £100k Bounce Back Loan Fraud
A director who secured £100,000 in HSBC Bounce Back Loans for two companies—when entitled to just £2,240—faces a 12-year ban for misusing the funds. Dive into this massive financial deception. […]
BBL Blaggers
11-Year Ban for Director Misusing Barclays Loan for Non-Trading Firm
A director who secured an ineligible Barclays Bounce Back Loan for a ceased business by overstating turnover faces an 11-year ban, with a liquidator pursuing a misfeasance claim. […]
BBL Blaggers
Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Harlow, Bridgewater, Sunderland, and Loughton face long Bankruptcy Restrictions Orders for securing multiple Bounce Back Loans through fraudulent means and filing for bankruptcy, violating financial regulations. […]