10-Year Ban for Director Securing £50k Barclays Loan When Eligible for £4,938
BBL Blaggers
11-Year Ban for Unexplained Bounce Back Loan Fraud and Transfers
A director’s 11-year ban follows a lack of proof his business was trading and unexplained Bounce Back Loan transfers to himself. Dive into this case of financial deception. […]
BBL Blaggers
Leszek Marek Ornoch of Extraspaceuk Ltd Banned for 9 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan, Settles for £8,000
Leszek Marek Ornoch, a Polish director of Extraspaceuk Ltd, faces a nine-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Manchester Director’s £50k Turnover Fraud
A Manchester director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, leaving £49,000 unpaid at liquidation, now faces a 10-year ban. Dive into the details of this costly scam. […]