Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan
BBL Blaggers
Director in New Zealand Clobbered with an 8-Year Ban for Blagging HSBC and Starling BBLs for One Firm
A director in New Zealand’s banned 8 years for nabbing HSBC and Starling BBLs for one company. See his far-flung blag! […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging Starling BBL He Promised to Repay But Didn’t
A director’s banned 11 years for nabbing a Starling BBL he swore to repay but didn’t. See his broken promise! […]
BBL Blaggers
Florin-Petrica Bodale, Sole Trader, Receives 13-Month Suspended Sentence for Fraudulently Securing £50,000 Bounce Back Loan with Inflated Turnover
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]