Vitalijs Kunickins, Avsmart Fixers Ltd Director from Latvia, Banned for 10 Years for Overstating Turnover to Secure £45,000 HSBC Bounce Back Loan
Covid Corruption Commissioner
Immigration Raids Target Car Washes and Takeaways in Bounce Back Loan Fraud Sweep
• New immigration raids on businesses like car washes and nail salons aim to catch Bounce Back Loan fraudsters, with three directors recently banned. […]
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
11-Year Ban for Director Misusing £50k Barclays Loan, Taking Insolvency Route
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to himself and others, withdrew cash, and went insolvent faces an 11-year ban. Read the story. […]