11-Year Ban for Director After Barclays Winds Up Two Companies for Loan Fraud
BBL Blaggers
Three Sole Traders Given Bankruptcy Restrictions Orders for Misusing £125,250 in Bounce Back Loans
Three sole traders have been given Bankruptcy Restrictions Orders for various Bounce Back Loan misuses totalling £125,250, including inflating turnover, gambling, and personal use. These BRO’s highlight widespread abuse of the government-backed scheme. […]
BBL Blaggers
James Daniel Tattum, Director of Group 2 Go Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
James Daniel Tattum, director of Group 2 Go Limited, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, which went unpaid. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
9-Year Ban for Bulgarian Director’s £50k Bounce Back Loan Fraud
Emiliyan Angelov, Bulgarian director of Durostorum Construction, who blagged a £50,000 HSBC Bounce Back Loan, faces a lenient 9-year ban. Learn why this penalty sparked controversy. […]