TSB Loan Goes Belly Up as Director Gets Slapped with an 11-Year Ban for Bounce Back Loan Skulduggery
BBL Blaggers
Richard Dwyer, Director of Reywood Holdings Ltd, Starts 8-Year Ban for Bounce Back Loan Fraud
Directors who diverted Bounce Back Loans to non-business accounts face Insolvency Service bans and penalties. […]
BBL Blaggers
Director Banned for 4 Years for Bounce Back Loan Misuse
A director has been banned for 4 years for misusing a Bounce Back Loan that was not repaid by the time of company liquidation, reflecting financial mismanagement and regulatory action. […]
BBL Blaggers
10-Year Ban and £20k Settlement for Liverpool Director’s Bounce Back Loan Fraud
A Liverpool director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed £34,000 faces a 10-year ban and a £20,000 settlement. Learn how this misuse was exposed. […]