Nadine Naily of Neish Group Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
BBL Blaggers
10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
A director’s ineligible Bounce Back Loan and top-up, transferred to himself and left unpaid, led to a 10-year ban. Learn how this double fraud was exposed. […]
BBL Blaggers
6-Year Ban for Director Using Barclays Loan to Clear Personal Credit Card
A company director misused a Barclays Bounce Back Loan to pay off his personal credit card, resulting in a 6-year disqualification. Delve into the details of this breach of loan terms. […]
BBL Blaggers
Jaime Cayzer of JC Lifestyle Ltd Banned for 11 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
Here Jaime Cayzer, director of JC Lifestyle Ltd, faces an 11-year ban after exaggerating her company’s turnover to secure a £50,000 NatWest Bounce Back Loan and transferring the entire amount to herself. […]