Catherine Waichungo, Director of Waichungo Limited, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s Turnover Fraud on £50k NatWest BBL
A £50k NatWest Bounce Back Loan heads for a government payout after a director’s turnover scam earned an 11-year ban. Explore the cost of this financial trickery. […]
BBL Blaggers
Karolis Stankevicius, Director of Karbar Services Ltd, Banned for 9 Years for Overstating Zero Turnover to Secure £50,000 Santander Bounce Back Loan
Karolis Stankevicius’ nine-year ban follows a false claim of £210,000 turnover to secure a £50,000 Santander Bounce Back Loan, despite zero actual turnover. […]
BBL Blaggers
Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse
On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]