Rotherham Director Banned for 3.5 Years for Blagging Coronavirus Job Retention Scheme Payments and Misusing Bounce Back Loan
BBL Blaggers
9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]
BBL Blaggers
Co-Directors Clobbered with 6-Year Bans for Blagging Ineligible Bounce Back Loan and Leaving It Unpaid
Two co-directors got 6-year bans for nabbing a loan their firm wasn’t entitled to and not paying it back. Dig into their dodgy dodge! […]
BBL Blaggers
Avishai Joseph, Sole Trader, Handed 9-Year Bankruptcy Restrictions Order for Obtaining £37,000 Bounce Back Loan for Non-Trading Business
Directors who fabricated business plans to secure Bounce Back Loans face bans for defrauding the system. […]