7-Year Bankruptcy Order for Dixon’s Dual Bounce Back Loan Fraud
BBL Blaggers
Co-Directors Banned for 9 and 11 Years for Misconduct Involving Dual Bounce Back Loans from Barclays and Lloyds Bank
Two co-directors received 9 and 11-year bans for multiple instances of wrongdoing related to two Bounce Back Loans from Barclays and Lloyds Bank. […]
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. […]
BBL Blaggers
Koksal Yavuz Karakoc of Palermo Express Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, No Court Action
Koksal Yavuz Karakoc, director of Palermo Express Ltd, faces a nine-year ban after overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]