Mehmet Aydemir, Director of Lowermill Limited, Hit with 6-Year Ban for Over-Estimating Turnover to Secure £50,000 Bounce Back Loan from Barclays
BBL Blaggers
Bozhidar Genov, Director of BG Travel Ltd, Accepts 9-Year Ban for Overstating Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan
Directors caught funnelling Bounce Back Loans to associates face Insolvency Service bans for misuse. […]
BBL Blaggers
John Jattoh, Director of UZO Limited, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Fraudulent Bounce Back Loan applications have led to directors facing bans and reparations. […]
BBL Blaggers
Liverpool Crown Court Wallops Two Blaggers with Suspended Jail Terms for Loan Fraud and Firm Dissolution
Two loan blaggers got suspended jail terms at Liverpool Crown Court for fraud and dissolving their firm. See their close call! […]