10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Ineligible Company
Barclays wound up a company in the High Court for an ineligible Bounce Back Loan, with the director now facing an 11-year ban and pursuit by Lord Agnew’s bounty hunters. Read more. […]
BBL Blaggers
Jay Blades, Director of Infinity Bracelet & Co Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Jay Blades, director of Infinity Bracelet & Co Ltd, has been banned for nine years for exaggerating turnover to secure a £48,000 Barclays Bounce Back Loan and a £2,000 top-up. The ban reflects misuse of pandemic relief funds. […]
BBL Blaggers
Marcia Barreto of Automobile Solutions Banned for 8 Years for Bounce Back Loan Fraud
Marcia Barreto, director of Automobile Solutions, has been banned for 8 years for fraudulently securing a Bounce Back Loan and dissolving the company, breaching the loan scheme’s regulations. […]