11-Year Ban for Director’s Dual Bounce Back Loan Scam
BBL Blaggers
Bozhidar Genov, Director of BG Travel Ltd, Accepts 9-Year Ban for Overstating Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan
Directors caught funnelling Bounce Back Loans to associates face Insolvency Service bans for misuse. […]
BBL Blaggers
Northern Ireland Duo Receive Suspended Sentences for Loan Fraud
Two Bounce Back Loan fraudsters in Northern Ireland were handed 22-month suspended sentences, marking a victory for the Police Service of Northern Ireland. […]
BBL Blaggers
Darren Bloor of Prosealcheshire Ltd Banned for 7 Years for Failing to Clarify Eligibility and Usage of £50,000 Lloyds Bank Bounce Back Loan
Bloor, director of Prosealcheshire Ltd, faces a seven-year ban after his actions left the liquidator unable to determine if his company was eligible for a £50,000 Lloyds Bank Bounce Back Loan or how the funds were used. […]