7-Year Ban for Bolan’s £60k Covid Scheme Fraud
BBL Blaggers
Restaurant Director Banned for 7 Years for Bounce Back Loan Misuse and Potential Jail
A restaurant director faces a 7-year ban for using Bounce Back Loan funds for personal use and may face jail time for breaching the Companies Act 2006, pending further legal action. […]
BBL Blaggers
Daniel Thomas McDermott of Delta Solutions Services UK Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Amid HMRC Probe
Daniel Thomas McDermott, director of Delta Solutions Services UK Limited, has been disqualified for eight years after applying for a £50,000 NatWest Bounce Back Loan on the same day he informed HMRC his company had ceased trading. […]
BBL Blaggers
9-Year Ban for Blagging £46k Bounce Back Loan for Dormant Firm
A director’s 9-year ban follows securing a £46,000 Barclays Bounce Back Loan for a non-trading company with dormant accounts. Dive into this blatant fraud case. […]