Eve Demetriou, Onbrix Limited Director, Disqualified for 11 Years for Failing to Account for £47,000 Metro Bank Bounce Back Loan Funds
BBL Blaggers
Michael John Lennon, Hybrid Fitness NI Limited Director, Accepts 7-Year Ban for Fraudulently Obtaining £20,000 Bank of Ireland Bounce Back Loan and Failing to File Accounts
Fraudulent Bounce Back Loan applications have prompted the Insolvency Service to pursue directors for compensation orders. […]
Special Reports
NATIS Arrests Three in Greater London Over £3.7M Bounce Back Loan Fraud Scheme
The Bounce Back Loan fraud squad hits Greater London, apprehending three suspects tied to a massive £3.7M scam involving fraudulent loans. […]
BBL Blaggers
Director Walloped with a 10-Year Ban for Blagging £35k Loan and Illegally Striking Off Firm
A director’s banned 10 years for fudging turnover to nab a £35k loan and illegally dissolving her firm. Dig into her dodge! […]