Five Sole Traders and Director Banned for Bounce Back Loan Fraud Leaving Six Loans Unpaid
BBL Blaggers
Brendan Mitchell Spring and Daniel Beckett, Co-Directors of D&B Groundwork & Civils Ltd, Each Handed 10-Year Ban for Fraudulently Obtaining £50,000 HSBC Bounce Back Loan for Non-Trading Company
The Insolvency Service’s crackdown has banned directors for diverting Bounce Back Loans to unconnected parties. […]
BBL Blaggers
Ergun Mehmet, Director of EMS Taxis Limited, Starts 10-Year Ban for Over-Egging Turnover to Blag £50,000 NatWest Bounce Back Loan
Ergun Mehmet, director of EMS Taxis Limited, begins a 10-year ban on the 14th of August 2025 for exaggerating his company’s turnover to fraudulently obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Luxury Vehicle Purchases
A director faces a 12-year ban for securing a Bounce Back Loan for a non-trading company, transferring it to himself, and buying two Range Rovers and a van, reflecting severe fraud. […]