11-Year Ban for Zero-Turnover £50k Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 5 Years for Misusing Yorkshire Bank Bounce Back Loan
A director has been banned for 5 years for admitting to using most of a £28,000 Yorkshire Bank Bounce Back Loan for personal benefit, reflecting financial misconduct. […]
BBL Blaggers
Cristi-Ionut Ilioi, Cristi’s Food Ltd Director from Romania, Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors who falsified documents to secure Bounce Back Loans face disqualification for exploiting pandemic support. […]
BBL Blaggers
Co-Directors Clobbered with 6-Year Bans for Blagging Ineligible Bounce Back Loan and Leaving It Unpaid
Two co-directors got 6-year bans for nabbing a loan their firm wasn’t entitled to and not paying it back. Dig into their dodgy dodge! […]