Batley Director Banned for 10 Years for Falsely Claiming £300,000 Turnover to Secure Lloyds Bank Bounce Back Loan
BBL Blaggers
Southampton Director Smacked with a 10-Year Ban for Over-Egging £40k Turnover to Blag £50k TSB Loan
A Southampton director’s banned 10 years for boosting his £40k turnover to grab a £50k TSB loan. Uncover his cheeky scam! […]
BBL Blaggers
George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
The Insolvency Service has pursued directors for using Bounce Back Loans to settle personal loans, leading to bans. […]
BBL Blaggers
9-Year Ban for Director After Liquidator Proves Turnover Fraud for Barclays Loan
A liquidator used company accounts to prove a director overstated turnover for a £50,000 Barclays Bounce Back Loan, leading to a 9-year ban from the Insolvency Service. Explore this case. […]