Croydon Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Despite Partial Repayment
BBL Blaggers
Insolvency Service Wallops Director with a 6-Year Ban for Blagging £15,000 TSB Loan While Bust and Spending It on Himself
A director’s been whacked with a 6-year ban for nabbing a £15,000 TSB loan when his firm was insolvent and using it for personal kicks. Dig into the details! […]
BBL Blaggers
Magdalena Bejma, Director of Morbus Limited, Starts 9-Year Ban for Fraudulently Obtaining Second Bounce Back Loan
Misusing Bounce Back Loans for non-verifiable expenses has led to director bans and investigations. […]
BBL Blaggers
11-Year Ban for Security Director’s Dormant Account Fraud
Gideon Seshie Affleck, director of Kando Security, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan despite dormant accounts, faces an 11-year ban. Learn about this deception. […]