Director Faces 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan and Top-Up
BBL Blaggers
David and Charlemagne McLoughlin, Directors of OCD Ventures Ltd, Receive 7-Year Bans for Misrepresenting Turnover to Secure £50,000 HSBC Bounce Back Loan
David and Charlemagne McLoughlin, directors of OCD Ventures Ltd, have been disqualified from acting as company directors for seven years following their failure to justify the estimated turnover figures used to obtain a £50,000 HSBC Bounce Back Loan. […]
BBL Blaggers
Hammersmith Man Sentenced for Fake Business Loan Fraud
Rian O’Keeffe, 28, received an 18-month suspended sentence for inventing a business to fraudulently secure a £50,000 Bounce Back Loan. […]
BBL Blaggers
Skender Beqiraj Nailed with an 8-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Skender Beqiraj’s banned 8 years for fudging turnover to grab a £50k Starling BBL. Dig into his blag! […]