Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan, Exposed by Tide Account Investigation
BBL Blaggers
Cheshire Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan
HeA Cheshire director’s 10-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, highlighting fraudulent misuse of government-backed funds. […]
BBL Blaggers
Six Sole Traders from Multiple UK Locations Face Bankruptcy Restrictions for Misusing Lloyds Bounce Back Loans
Six sole traders from Worcester, Cobham, Chester, London, Stanmore, and Rotherham have been hit with lengthy Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme, primarily involving Lloyds Bank loans. […]
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. […]