9-Year Ban for London Director’s Near-Doubled Turnover Fraud
BBL Blaggers
7-Year Ban for Bounce Back Loan Misuse and Missing Records
A director’s personal use of a Barclays Bounce Back Loan and lack of records for furlough claims led to a 7-year ban. Explore this murky financial case. […]
BBL Blaggers
Antony James Ross, Workers Room Ltd Director, Disqualified for 8 Years for Overstating Turnover and Misusing £50,000 HSBC Bounce Back Loan
Directors who claimed Bounce Back Loans for fictitious businesses face disqualification and potential criminal prosecution. […]
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. […]