Willesden Court Sentences Bounce Back Loan Fraudster
BBL Blaggers
Andrean Vaselinov Kalev, Director of A&S Complete Envelopes Limited, Receives 11-Year Ban for Falsifying Turnover and Trading Dates to Obtain £50,000 Bounce Back Loan
Bounce Back Loan funds used for personal debt consolidation have led to directors facing bans. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £1,033.48
A director faces a 10-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, repaying just £1,033.48. […]
BBL Blaggers
Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
fraudster has been sentenced to 4 years and 2 months in prison for orchestrating a sophisticated scam that exploited Covid-19 business grants and fraudulently secured a £50,000 Bounce Back Loan.