Willesden Court Sentences Bounce Back Loan Fraudster
BBL Blaggers
Southend-on-Sea Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Misusing £30,000
A Southend-on-Sea director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring £30,000 to himself, leaving the loan unpaid. […]
BBL Blaggers
Stefan Seeger Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Stefan Seeger’s banned 10 years for fudging turnover to nab a £50k Starling BBL. See his signalling slip-up! […]
BBL Blaggers
Director Banned for 6 Years for Failing to Prove £32,500 Bounce Back Loan Use
A director faces a 6-year disqualification for not providing evidence that a £32,500 Bounce Back Loan was used for business purposes, resulting in regulatory penalties for lack of transparency. […]