7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest
BBL Blaggers
Co-Directors Banned for Multi-Bounce Back Loan Fraud Scheme
TTwo co-directors face 10- and 11-year bans for securing multiple Bounce Back Loans—one blagging two, the other three—from RBS, Santander, and HSBC. Uncover how this audacious fraud left banks unpaid. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
A female director faces a six-year ban after using her company’s Metro Bank Bounce Back Loan for personal benefit, prompting the bank to file a guarantee claim. […]
BBL Blaggers
Alexandru Turcanu, Director of Aturcanu Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Alexandru Turcanu, director of Aturcanu Ltd, has been banned for eight years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The liquidator is negotiating a £20,000 settlement. […]