Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application
BBL Blaggers
Three Directors and Sole Trader Banned for Bounce Back Loan Wrongdoing
Directors Janos David-Miklos and Robert James Shorland, along with sole trader Thomas James Myers, face 7- to 11-year bans for various Bounce Back Loan violations, including turnover inflation and fund misuse. […]
BBL Blaggers
7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL
HeOverstating turnover to snag a NatWest BBL, then leaving it unpaid in liquidation, cost a director 7 years. Read about this customer’s costly liquidation gamble. […]
BBL Blaggers
Three Sole Traders Banned for 7- to 11-Year Periods for Bounce Back Loan Misuse
Three sole traders have been issued 7- to 11-year Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, often through inflated turnover claims, reflecting widespread abuse of the loan scheme. […]