10-Year Ban for Director Securing Barclays Loan for Non-Trading Business
BBL Blaggers
Neil McCaslin, Director of Rubeum Auri Limited, Faces 12-Year Ban for Obtaining £50,000 Bounce Back Loan for Non-Trading Company and Misusing Funds
Bounce Back Loan misuse has led to directors being banned for transferring funds to unrelated entities. […]
BBL Blaggers
11-Year Ban for Brighton Director’s £21k Bounce Back Loan Transfer Fraud
A Brighton director who secured a £21,250 HSBC Bounce Back Loan despite dormant accounts, then transferred it to himself and a third party, faces an 11-year ban. Uncover this fraudulent transfer. […]
BBL Blaggers
5.5-Year Ban for Director’s Personal Bounce Back Loan Diversion
A director who misused a £27,500 HSBC Bounce Back Loan for personal gain has been banned for 5.5 years. Learn how this case adds to the growing list of Bounce Back Loan defaults tracked by investigators. […]