Director Nailed with an 11-Year Ban for Blagging £15k Loan and Striking Off Firm to Dodge Repayment
BBL Blaggers
10-Year Ban for Overestimated £50k Bounce Back Loan Turnover
A director’s overestimation of turnover to secure a £50,000 Barclays Bounce Back Loan led to a 10-year ban by the Insolvency Service. Uncover this fraud’s consequences. […]
BBL Blaggers
10-Year Ban for Catering Director’s £50k Bounce Back Loan Split
Ergun Cetin, director of Local Express Catering, who blagged a £50,000 HSBC Bounce Back Loan and split half with his co-director, faces a 10-year ban. Uncover this shared financial fraud. […]
BBL Blaggers
London Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
A London director has been disqualified for 11 years after exaggerating his business turnover to secure a Metro Bank Bounce Back Loan and transferring the funds to himself without explaining their use. […]