10-Year Ban for Swansea Director, Solicitors Probe Barclays Loan Misuse
BBL Blaggers
Vincent Douglas, Director of SnapWatch Limited, Starts 11-Year Ban for Claiming £397,000 Turnover to Secure £50,000 Barclays Bounce Back Loan When Actual Turnover Was £0
Fraudulent Bounce Back Loan claims have led to directors facing disqualification and financial penalties. […]
BBL Blaggers
Sole Traders from Welling, Brampton, and Runcorn Hit with Bankruptcy Restrictions for Bounce Back Loan Misuse
Sole traders from Welling, Brampton, and Runcorn face Bankruptcy Restrictions Orders for fraudulently obtaining Bounce Back Loans, often through inflated turnover claims, highlighting widespread abuse of the government’s loan scheme. […]
BBL Blaggers
Director Banned for 7 Years for Misconduct Involving HSBC Coronavirus Business Interruption Loan
A director faces a seven-year ban for wrongdoing involving an HSBC Coronavirus Business Interruption Loan, marking a rare instance of CBILS misuse. […]