BBL Cops Bash Doors in Northampton and Bedfordshire, Nabbing Two for Fraud and Laundering
BBL Blaggers
10-Year Ban for Hackney Director After Barclays Winds Up Company for Loan Fraud
Barclays secured a High Court winding-up against a Hackney-based company whose director misused a Bounce Back Loan, leading to a 10-year ban. Learn about this legal action. […]
BBL Blaggers
11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]
BBL Blaggers
Jade McCheyne, Michael John Mummery, and Bulent Cerrah Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Jade McCheyne, Michael John Mummery, and Bulent Cerrah face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]