Crime Gang Clobbered for Stealing Millions in BBLs with Metro Bank in the Crosshairs
BBL Blaggers
9-Year Ban for Bolton Director’s Dual Bounce Back Loan Misuse
A Bolton car breakers director who secured two Bounce Back Loans from HSBC and Barclays, then used the funds for personal gain, faces a 9-year ban. Learn how this scheme unravelled in liquidation. […]
BBL Blaggers
Ban for Bounce Back Loan Turnover Fraud That Repayments Could’ve Hidden
A director’s turnover inflation for a Bounce Back Loan led to a ban, which a Barclays boss claims could’ve been avoided with repayments. Explore this intriguing case of “forgivable” fraud. […]
BBL Blaggers
Ivan Borisov Borisov, Director of Vankovent Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ivan Borisov Borisov, director of Vankovent Ltd, has been banned for nine years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]