Co-Directors Banned for 3.5 and 4 Years for HMRC Detriment and Bounce Back Loan Loss
BBL Blaggers
Ashley Stockton, Truth Nightclub Ltd Director, Banned for 10 Years Over Fraudulent Bounce Back Loans
Ashley Stockton, director of Truth Nightclub Ltd, has been banned from acting as a company director for a decade after fraudulently obtaining two Bounce Back Loans for the company. […]
BBL Blaggers
10-Year Ban for Director’s Double Loan Scam
A director who illegally obtained two Bounce Back Loans for a single company now faces a 10-year ban. Dive into the story of how this scheme unravelled, leaving banks out of pocket. […]
BBL Blaggers
12-Year Ban for Taychi Cap Director’s Dormant Account Fraud
Brian Leslie Jones, director of Taychi Cap, who claimed a £220,000 turnover despite dormant accounts to blag a £50,000 HSBC Bounce Back Loan, faces a 12-year ban. Explore this transfer fraud. […]