Petar Yordanov Michev of Cambridge Banned for 9 Years for Bounce Back Loan Fraud
BBL Blaggers
Bristol Man Jailed for Fraudulent Bounce Back Loans for Fake Businesses
Attila Kovacs of Bristol was sentenced to 19 months for securing two Bounce Back Loans for non-existent businesses, spending the funds like a lottery jackpot. […]
BBL Blaggers
Insolvency Service Get a Deptford Based Director to Admit He Over-Egged His Company’s Estimated Turnover, to Get a £50k Barclays Bounce Back Loan and Admit He Didn’t Use it for the Benefit of His Business and Slap Him with a 10 Year Ban
A Deptford director admitted to overstating turnover for a £50,000 Barclays Bounce Back Loan and misusing it, leading to a 10-year ban by the Insolvency Service. Read the confession. […]
BBL Blaggers
Co-Directors Banned for 7 Years for Concealing Bounce Back Loan Use
Two co-directors face 7-year bans for failing to provide accounting records, preventing liquidators from verifying the legitimacy of a £30,000 Bounce Back Loan, resulting in regulatory penalties. […]