12-Year Ban for Kevin Vincent Kelleher Who Fraudulently Obtained £50,000 Bounce Back Loan for Non-Trading Business
BBL Blaggers
Co-Directors Banned 9 and 10 Years for Overstating Turnover for Barclays Loan
Two co-directors who excessively inflated their business turnover to secure a Barclays Bounce Back Loan now face 9 and 10-year bans. Learn about their costly miscalculation. […]
BBL Blaggers
George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
The Insolvency Service has pursued directors for using Bounce Back Loans to settle personal loans, leading to bans. […]
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]