10-Year Ban for London Director Inflating Turnover for £50k Barclays Loan
BBL Blaggers
Walsall Barbershop Directors Banned for 9 Years for Falsifying Turnover to Secure £84,500 in Lloyds Bank Bounce Back Loans
Two Walsall barbershop directors face nine-year bans after overstating their business turnover to obtain a £50,000 and a £34,500 Bounce Back Loan from Lloyds Bank. […]
Special Reports
Barclays and Another Lender Expand Bounce Back Loan Bounty Hunter Pilot with British Business Bank Approval
Barclays and a major lender gain British Business Bank approval to extend Lord Agnew’s bounty hunter pilot, targeting Bounce Back Loan fraudsters. […]
BBL Blaggers
Petar Yordanov Michev of Cambridge Banned for 9 Years for Bounce Back Loan Fraud
Petar Yordanov Michev, a Cambridge sole trader, faces a 9-year Bankruptcy Restrictions Order for inflating turnover to secure a £30,875 Bounce Back Loan, reflecting fraudulent use of government funds. […]