Raymond Stalker, Director of Mechanics Manchester Limited, Receives 3-Year 6-Month Ban for Failing to Register for VAT After Securing £49,311.38 Santander Bounce Back Loan
BBL Blaggers
Four Sole Traders, Including Jacques Saade, Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans, Including Two £50,000 Loans
Jacques Saade and three others face Bankruptcy Restrictions Orders for securing Bounce Back Loans, including two £50,000 loans for non-existent businesses. […]
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. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Credit Card Payoff
A director has been banned for 11 years for securing two Bounce Back Loans, using one to pay off a credit card, ironically benefiting a loan lender, resulting in severe penalties. […]