Luton Director Walloped with an 11-Year Ban for Blagging TSB Loan with Fake £221k Turnover for a Dead Firm
BBL Blaggers
Antony Hackner, Director of Mall Jewellers (Walsall) Ltd, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans for fake payrolls. […]
BBL Blaggers
Director in Poland Banned for 11 Years for Bounce Back Loan Fraud
A director, last known in Poland, faces an 11-year ban for securing two Bounce Back Loans for a single company and engaging in multiple wrongdoings, reflecting extensive financial misconduct. […]
BBL Blaggers
Sole Traders Face Bankruptcy Orders for Bounce Back Loan Misuse
Four individuals, including one who purchased gold, received bankruptcy restrictions for misusing NatWest Bounce Back Loans, highlighting personal misuse penalties. […]