Director Nailed with a 6-Year Ban for Not Repaying TSB BBL After Bagging a Funding Circle CBILS Loan
BBL Blaggers
7-Year Ban for Unproven £40k Bounce Back Loan Eligibility
A director’s failure to prove a £40,000 Barclays Bounce Back Loan’s eligibility or business use led to a 7-year ban. Explore the mystery of this loan’s purpose. […]
BBL Blaggers
Five Sole Traders, Including Alexei Economide, Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
Alexei Economide and four others face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing government-backed funds. […]
BBL Blaggers
10-Year Ban After Liquidator Uncovers Bounce Back Loan Fraud
A director’s £5,000 liquidation plan backfired when the insolvency practitioner reported Bounce Back Loan misuse, leading to a 10-year ban. Discover how his own move exposed his wrongdoing. […]