10-Year Ban for Director Securing £50k Barclays Loan When Eligible for £4,938
BBL Blaggers
10-Year Ban for Stanmore Director, Settles £7.5k for £50k Barclays Loan Fraud
A Stanmore director who overstated turnover for a £50,000 Barclays Bounce Back Loan settled with the liquidator for £7,500, facing a 10-year ban. Learn about this partial resolution. […]
BBL Blaggers
Director Banned for 11 Years for Misusing Lloyds Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
A director faces an 11-year ban after using a Lloyds Bank Bounce Back Loan for personal benefit, prompting the bank to claim on the government guarantee. […]
BBL Blaggers
10-Year Ban for Zain Development Director’s Zero Turnover Scam
Rafal Sebastian Blazej, Polish director of Zain Development, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and pocketed most of it, faces a 10-year ban. Dive into this bold fraud. […]