Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
BBL Blaggers
Slough Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]
BBL Blaggers
6-Year Bans for Advertising Directors’ Bounce Back Loan Non-Repayment
Jordana Imogen Lynch and Anand Shanker Hira, directors of Middle East UK Advertising, face 6-year bans for failing to repay an HSBC Bounce Back Loan after securing a CBILS Bounce Back Loan. Learn about this rule violation. […]
BBL Blaggers
Slough Director Banned for 11 Years for Admitting Bounce Back Loan Fraud
A Slough director has been banned for 11 years after admitting to overestimating turnover to secure a Bounce Back Loan and failing to prove the funds benefited the business, resulting in severe regulatory penalties. […]