Andre Laufer, Director of Focus Right Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
A company director faces a 10-year ban after falsely claiming a £500,000 business turnover to obtain a £40,000 Bounce Back Loan and a £10,000 top-up from NatWest. […]
BBL Blaggers
9-Year Ban for Director’s Massive Turnover Lie for £50k NatWest BBL
A director’s egregious turnover inflation to secure a £50k NatWest BBL led to a 9-year ban—less than 25% exaggeration might have saved him. See how he crossed the line. […]
BBL Blaggers
Northern Ireland Duo Receive Suspended Sentences for Loan Fraud
Two Bounce Back Loan fraudsters in Northern Ireland were handed 22-month suspended sentences, marking a victory for the Police Service of Northern Ireland. […]