Bounty Hunters Pursue Director for £50k Barclays Loan Fraud, 11-Year Ban
BBL Blaggers
Richard Williams, Director of AI Formations Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £35,000 Barclays Bounce Back Loan
Richard Williams, director of AI Formations Limited, has been banned for nine years for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]
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. […]
BBL Blaggers
10-Year Ban for Director’s £50k Bounce Back Loan Fraud and Cash Grab
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then withdrew most in cash, faces a 10-year ban. Learn how HSBC recovered just £26 of the unpaid Bounce Back Loan. […]