Manchester Bloke Jailed 2 Years for Blagging BBL to Buy Car and Send £14k Abroad
BBL Blaggers
Daniel Thomas McDermott of Delta Solutions Services UK Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Amid HMRC Probe
Daniel Thomas McDermott, director of Delta Solutions Services UK Limited, has been disqualified for eight years after applying for a £50,000 NatWest Bounce Back Loan on the same day he informed HMRC his company had ceased trading. […]
BBL Blaggers
Five Sole Traders from Brigg, Sheffield, and London Receive Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Brigg, Sheffield, and London have been issued long Bankruptcy Restrictions Orders for inflating turnovers to secure six Bounce Back Loans. The penalties reflect widespread misuse of the government’s financial aid program. […]
BBL Blaggers
Andrei Adrian Moise and Szymon Kozow Receive 11 and 10-Year Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Andrei Adrian Moise and Szymon Kozow face 11 and 10-year Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing government funds. […]