Preston Director Banned for 9 Years on Boxing Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan
Stoyan Garkov, director of Stefany G Ltd, faces a lenient five-year ban after overstating his company’s turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers
A director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan, which he used to pay personal credit card bills and transfer money abroad via Revolut. […]
BBL Blaggers
Liverpool Crown Court Wallops Two Blaggers with Suspended Jail Terms for Loan Fraud and Firm Dissolution
Two loan blaggers got suspended jail terms at Liverpool Crown Court for fraud and dissolving their firm. See their close call! […]