Director Smacked with an 11-Year Ban for Blagging TSB and Funding Circle Loans for One Firm
BBL Blaggers
5-Year Ban for Misusing Most of Bounce Back Loan Personally
A director’s misuse of two-thirds of a Barclays Bounce Back Loan for personal gain, left unpaid at liquidation, led to a lenient 5-year ban. Uncover this financial misstep. […]
BBL Blaggers
10-Year Ban for Stanmore Director, Settles £7.5k for £50k Barclays Loan Fraud
A Stanmore director who overstated turnover for a £50,000 Barclays Bounce Back Loan settled with the liquidator for £7,500, facing a 10-year ban. Learn about this partial resolution. […]
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. […]