Richard Reid Nailed with an 11-Year Ban for Blagging £43k HSBC and £25k Starling BBLs for Ineligible Firms
BBL Blaggers
11-Year Ban for Wellingborough Director’s Dual Bounce Back Loan Fraud
A Wellingborough director who secured a £5,000 Barclays Bounce Back Loan, then blagged a £50,000 HSBC Bounce Back Loan by inflating turnover from £20,000 to £200,000, faces an 11-year ban. Dive into this audacious double-dip. […]
BBL Blaggers
Jeremy Shaen Kyle-Milward of KM Skip Hire Limited Banned for 4 Years for Bounce Back Loan Misuse
Jeremy Shaen Kyle-Milward, director of KM Skip Hire Limited, faces a 4-year ban for failing to repay a Bounce Back Loan after securing a CBILS loan, as required by scheme rules. The lenient penalty reflects regulatory discretion. […]
BBL Blaggers
11-Year Ban for Security Director’s Dormant Account Fraud
Gideon Seshie Affleck, director of Kando Security, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan despite dormant accounts, faces an 11-year ban. Learn about this deception. […]