Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
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
7-Year Ban for Director’s Turnover Fraud Uncovered for £33k NatWest BBL
Bank, VAT, and Sage records exposed a director’s turnover lies to secure a £33k NatWest BBL, leading to a 7-year ban. Explore the evidence that sealed his fate. […]
BBL Blaggers
Martin James Smith, Dead Vibey Leisure Limited Director, Disqualified for 8 Years for Fraudulently Obtaining a Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities led to fraud, with directors now disqualified for falsifying eligibility claims. […]