
Ursachi Faces 10-Year Ban Starting June 13, 2025, for Fraudulently Securing £48,500 Bounce Back Loan from HSBC

Barclays wound up a company in the High Court whose co-directors claimed a £225,000 turnover when it was £0 to secure a £50,000 Bounce Back Loan, leading to 9 and 10-year bans. Read more […]
A Wirral pair got 9-year bans for saying their £23k turnover was £96k to nab a Starling BBL. Check their fib! […]
Rajinder Singh Matharu, director of Kingsbridge Services, who claimed a £50,000 HSBC Bounce Back Loan went to a Kenyan web designer—actually a construction firm—faces a 6-year ban. Uncover this odd excuse. […]
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