William Patrick Keane of Celtic Van Hire Banned for 9 Years for Bounce Back Loan Fraud
BBL Blaggers
Co-Directors Banned for 9 and 7 Years for Misrepresenting Turnover to Secure £20,000 Santander Bounce Back Loan
Two co-directors have been banned for nine and seven years for exaggerating turnover by seven times to secure a £20,000 Santander Bounce Back Loan. The disqualification reflects misuse of the government-backed scheme. […]
BBL Blaggers
Marjorie Nalutaaya Deborah Griffith, Director of Swanky Portraits Limited, Receives 10-Year Ban for Inflating Turnover by Over 21 Times to Obtain £50,000 HSBC Bounce Back Loan
Directors who exploited scheme loopholes by claiming for multiple entities face Insolvency Service bans. […]
BBL Blaggers
Five Sole Traders and Director Banned for Bounce Back Loan Fraud Leaving Six Loans Unpaid
Five sole traders and a company director face Bankruptcy Restrictions Orders and a disqualification for fraudulent actions that resulted in six unpaid Bounce Back Loans. The penalties highlight widespread misuse of government financial support. […]