Judge Orders £50K Bounce Back Loan Scammer to Repay £37,230
BBL Blaggers
Six Sole Traders Hit with Bankruptcy Orders for Bounce Back Loan Abuse
Six sole traders face bankruptcy restrictions for misusing Bounce Back Loans. Explore the details of their financial misconduct and the penalties they now face. […]
BBL Blaggers
Shipley Director Banned for 7 Years for Bounce Back Loan Fraud and Employee Payments
A Shipley director faces a 7-year ban for securing two Bounce Back Loans for a single company and distributing £5,000 each to himself and an employee from the second loan. […]
BBL Blaggers
Yordan Gruychev, Director of E & Y Drylining Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £45,000 Barclays Bounce Back Loan
Yordan Gruychev, director of E & Y Drylining Ltd, faces a nine-year ban for exaggerating turnover to secure a £45,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]