Avishai Joseph, Sole Trader, Handed 9-Year Bankruptcy Restrictions Order for Obtaining £37,000 Bounce Back Loan for Non-Trading Business
BBL Blaggers
Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
A director’s banned 12 years for nabbing Starling and Co-Op BBLs with a sketchy money trail. See his dodge! […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Inflating Turnover
By exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, a director misused the funds and left it unpaid at liquidation, earning an 11-year ban. Read the details. […]
BBL Blaggers
Four Individuals and Director Banned for Bounce Back Loan Violations
Three sole traders from Hounslow, Stoke-on-Trent, and Northolt, and a Lichfield director, face long bans for Bounce Back Loan wrongdoings, including securing multiple loans fraudulently. […]