Two Sole Traders from Bristol and Folkestone Receive 10 and 11-Year Bankruptcy Restrictions Orders for Blagging £50,000 Bounce Back Loans
BBL Blaggers
Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
fraudster has been sentenced to 4 years and 2 months in prison for orchestrating a sophisticated scam that exploited Covid-19 business grants and fraudulently secured a £50,000 Bounce Back Loan.
BBL Blaggers
Petar Yordanov Michev of Cambridge Banned for 9 Years for Bounce Back Loan Fraud
Petar Yordanov Michev, a Cambridge sole trader, faces a 9-year Bankruptcy Restrictions Order for inflating turnover to secure a £30,875 Bounce Back Loan, reflecting fraudulent use of government funds. […]
BBL Blaggers
11-Year Ban for £32k Bounce Back Loan Turnover Fraud
A director’s false turnover and trading claims to secure a £32,000 Barclays Bounce Back Loan, left unpaid, led to an 11-year ban. Uncover this deliberate deception. […]