11-Year Ban for Director Who Secured Dual HSBC and NatWest BBLs for One Firm
BBL Blaggers
8-Year Ban for Landscaping Director’s £50k Bounce Back Loan Scam
James O’Driscoll, director of JH Landscaping, faces an 8-year ban for inflating turnover to secure a £50,000 Bounce Back Loan and hiding its use. Dive into this case of financial trickery. […]
BBL Blaggers
10-Year Ban for Director Failing to Justify Turnover for £50k Barclays Loan
A director who couldn’t substantiate his turnover estimate for a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this failure to provide evidence. […]
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. […]