12-Year Ban for Amlwch Director’s Dual £50k Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Stevenage Director Inflating Turnover for £50k Barclays Loan
A Stevenage director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban in this familiar tale of financial misconduct. Read the details. […]
BBL Blaggers
Livraldo Carlos Soares Van-Dunem, Director of Rilcolm Services Ltd, Receives 9-Year Ban for Overstating Turnover for Santander Bounce Back Loan and Top-Up
Livraldo Carlos Soares Van-Dunem’s nine-year ban results from inflating turnover to secure a Santander Bounce Back Loan and top-up, uncovered during liquidation. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
A company director faces a 10-year ban, approved by the Secretary of State, after exaggerating his business turnover to obtain a £40,000 Metro Bank Bounce Back Loan when eligible for only £8,000. […]