Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds and HSBC Bounce Back Loans and Misusing Funds
BBL Blaggers
Five Sole Traders, Including Alexei Economide, Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
Alexei Economide and four others face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing government-backed funds. […]
BBL Blaggers
Christine Honeyball, Former Director of Bevie Consultancy Limited, Banned for 10 Years for Blagging £50,000 Barclays Bounce Back Loan
Christine Honeyball, previously the director of Bevie Consultancy Limited, has been barred from directorship for 10 years, effective 7 May 2025. […]
BBL Blaggers
8-Year Ban for Stanmore Director Inflating Turnover for £50k Barclays Loan
A Stanmore director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces an 8-year ban. Learn about this case of financial deception. […]