11-Year Ban for Mullen’s Dual Bounce Back Loan Fraud Scheme
BBL Blaggers
11-Year Ban for Alresford Director’s Dual Bounce Back Loan Scam
An Alresford director who secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces an 11-year ban. Dive into how this fraud left banks unpaid. […]
BBL Blaggers
Glasgow Director Banned for 9 Years for Bounce Back Loan and HMRC Violations
A Glasgow director has been banned for 9 years for inflating turnover to secure a £50,000 Bounce Back Loan and owing HMRC, reflecting multiple financial violations and regulatory penalties. […]
BBL Blaggers
Rafal Kolodzinski, Director of Collie Build and Design Ltd, Initiates a 9-Year Ban on September 5, 2025, for Inflating His Company’s Turnover to Obtain a £50,000 Lloyds Bank Bounce Back Loan
Rafal Kolodzinski kicks off a nine-year ban today for padding Collie Build and Design Ltd’s books to fraudulently obtain a £50,000 Lloyds BBL. His inflated turnover claims exploited the pandemic support scheme, undermining trust in emergency lending. […]