10-Year Ban for Zain Development Director’s Zero Turnover Scam
BBL Blaggers
8-Year Ban for London Director’s Dual Bounce Back Loan Scam
A London director who secured a Barclays Bounce Back Loan, then blagged another from HSBC for the same business, faces an 8-year ban. Dive into how this double-dip left both Bounce Back Loans unpaid. […]
BBL Blaggers
Eve Demetriou, Onbrix Limited Director, Disqualified for 11 Years for Failing to Account for £47,000 Metro Bank Bounce Back Loan Funds
The Insolvency Service has disqualified directors for using Bounce Back Loans to cover personal tax liabilities. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover and Bounce Back Loan Misuse
A director who overestimated turnover to secure a £50,000 HSBC Bounce Back Loan, then used it for personal gain, faces a 10-year ban. Uncover the dual fraud that led to this severe penalty. […]