Barclays’ Bounty Hunter Amazed by New Software Detecting Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]
BBL Blaggers
Director Banned 6 Years for Hiding Bounce Back Loan Spending
A director faces a 6-year ban for failing to disclose how Bounce Back Loan funds were used, raising suspicions of misuse. Dive into the details of this secretive financial misconduct. […]
BBL Blaggers
Laura Holly Kibble, Director of Luxury Floor Store Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Laura Holly Kibble, director of Luxury Floor Store Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects failure to provide a detailed turnover estimate. […]