12-Year Ban for LA-Based Director’s Dual Conister Bounce Back Loan Fraud
BBL Blaggers
Preston Director Clobbered with an 11-Year Ban for Blagging HSBC and Starling BBLs for One Firm
A Preston director’s banned 11 years for nabbing HSBC and Starling BBLs for the same company. See his double dip! […]
BBL Blaggers
Gyula Laczko of UK Mojito Lemon Ltd Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application
Gyula Laczko, director of UK Mojito Lemon Ltd, faces a nine-year ban after claiming a third party overstated his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
8-Year Ban for Director’s £25k Turnover Scam
A director who overstated turnover to secure a £25,000 HSBC Bounce Back Loan—when eligible for just over £10,000—has been banned for 8 years. Learn how this fraud led to government guarantee claims. […]