Edward Lawrence Banned for 10 Years Over Barclays Bounce Back Loan Blag
BBL Blaggers
Cristi-Ionut Ilioi, Cristi’s Food Ltd Director from Romania, Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors who falsified documents to secure Bounce Back Loans face disqualification for exploiting pandemic support. […]
BBL Blaggers
£97k in Bounce Back Loans Lost, Four Directors Banned for Misconduct
Four directors face bans as £97,000 in Bounce Back Loans go unpaid due to misconduct. Explore the violations that led to these costly loan failures. […]
BBL Blaggers
12-Year Ban for Director’s £100k Bounce Back Loan Fraud
A director who secured £100,000 in HSBC Bounce Back Loans for two companies—when entitled to just £2,240—faces a 12-year ban for misusing the funds. Dive into this massive financial deception. […]