3.5-Year Ban for Training Director’s HMRC Detriment
BBL Blaggers
Director Banned for 11 Years for Fraudulent Bounce Back Loan and Fund Misuse
A director has been banned for 11 years for inflating turnover to secure a Bounce Back Loan, transferring the funds to himself, and leaving the loan unpaid, violating loan scheme regulations. […]
BBL Blaggers
12-Year Ban for Director’s £100k Bounce Back Loan Fraud
A director who secured £100,000 in HSBC Bounce Back Loans for two companies—when entitled to just £2,240—faces a 12-year ban for misusing the funds. Dive into this massive financial deception. […]
BBL Blaggers
Melhony Elizabeth Whitty, Director of Boulevard Enterprises Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
Melhony Elizabeth Whitty, director of Boulevard Enterprises Limited, faces a nine-year ban for exaggerating turnover to secure a £30,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]