Two Co-Directors Banned for Securing £30,000 Lloyds Bank Bounce Back Loan for Non-Trading Business with No Turnover
BBL Blaggers
BBL Cops Bash Doors in Northampton and Bedfordshire, Nabbing Two for Fraud and Laundering
Cops stormed homes in Northampton and Bedfordshire, arresting two for loan fraud and money laundering. Get the festive scoop! […]
BBL Blaggers
Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan
Stoyan Garkov, director of Stefany G Ltd, faces a lenient five-year ban after overstating his company’s turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Leeds Sole Trader Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
HA Leeds-based sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £35,000 Bounce Back Loan, a £7,500 top-up, and additional loans totalling £91,250 through fraudulent turnover claims, violating loan scheme rules. […]