Director Banned for 6 Years for Failing to Prove £32,500 Bounce Back Loan Use
BBL Blaggers
10-Year Ban for EJ Properties Director’s £50k Turnover Fraud
Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]
BBL Blaggers
Ugur Kamis Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Café
Ugur Kamis’s banned 9 years for fudging turnover to nab a £50k Starling BBL for his café. Check out his blag! […]
BBL Blaggers
Shaun Barrett, Exaltra Ltd Director, Banned for 9 Years for Fraudulently Securing a Second Bounce Back Loan Due to Funding Circle’s Oversight
Bounce Back Loan fraud, such as fake invoices, has led to directors facing disqualification and financial penalties. […]