11-Year Ban for Birkenhead Director’s Dormant Account Fraud
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and Metro Bank BBL Scam
Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]
BBL Blaggers
Rolandas Juskauskas of Ro & Ox Ltd Banned for 9 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Rolandas Juskauskas, a Lithuanian director of Ro & Ox Ltd, faces a nine-year ban after claiming a £210,000 turnover, when it was £9,028, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
David Doherty, Director of Davidsons & Co Ltd, Begins 9-Year Ban for Inflating Turnover to Secure £45,000 Barclays Bounce Back Loan
David Doherty, director of Davidsons & Co Ltd, faces a nine-year directorship ban starting May 22, 2025, after falsifying his company’s turnover figures to fraudulently obtain a £45,000 Bounce Back Loan from Barclays. […]