WADA Limited Director William Alban Davis Receives 8-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment
An accountant, disqualified for 12 years in October 2023 for fraudulently obtaining three Bounce Back Loans from Capital on Tap, Santander, and NatWest, has committed to repaying £75,000 to Secretary of State Kemi Badenoch. […]
BBL Blaggers
11-Year Ban for Security Director’s Dormant Account Fraud
Gideon Seshie Affleck, director of Kando Security, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan despite dormant accounts, faces an 11-year ban. Learn about this deception. […]
BBL Blaggers
London Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Transferring All Funds
A London director faces an 11-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and transferring the entire amount to himself. […]