11-Year Ban for Director Admitting Non-Trading Business Got Barclays Loan
BBL Blaggers
Dean Edward Wilson of Olive Tree Brasserie Banned for 10.5 Years for Multiple Bounce Back Loan Frauds
Dean Edward Wilson, director of multiple Olive Tree Brasserie companies, has been banned for 10.5 years for securing two Bounce Back Loans per company and transferring funds to himself, violating loan regulations. […]
BBL Blaggers
Kenneth Ugwo, Director of 76 Digital Marketing Ltd, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Kenneth Ugwo’s 11-year ban results from massively exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
11-Year Ban for ZO Designs Director’s Dual Bounce Back Loan Fraud
Laura Emily Groves, director of ZO Designs, who blagged a second Barclays Bounce Back Loan after an HSBC one, leaving both unpaid, faces an 11-year ban. Dive into this double-Bounce Back Loan scam. […]