Director Receives 10-Year Ban for Overstating Turnover, Leaving Santander Bounce Back Loan Unpaid at Liquidation
BBL Blaggers
12-Year Ban for Director Who Snagged Two Illegal Loans
DeA director’s audacious scheme to secure two Bounce Back Loans for one company, exploiting a bank’s oversight, has landed him a 12-year disqualification. Learn how this costly mistake left both loans unpaid at liquidation. […]
BBL Blaggers
Mark Owens of Mo Aero Banned for 12 Years for Bounce Back Loan Fraud
Mark Owens, director of Mo Aero, has been banned for 12 years for securing a Bank of Ireland Bounce Back Loan for a non-trading company and using the funds for personal benefit, violating loan regulations. […]
BBL Blaggers
Tobenna Victor Egekwu Smacked with a 7-Year Ban for Blagging £30k Starling BBL for Dormant Firm
Tobenna Victor Egekwu’s banned 7 years for grabbing a £30k Starling BBL for a non-trading firm. See his dodge! […]