Dadalla Lanumodara Rasangika Kumarage, Director of B2B Tills Limited, Receives 11-Year Ban for Securing Two £50,000 Bounce Back Loans
BBL Blaggers
12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
A London director’s three BBLs from NatWest, Tide, and HSBC fuelled a lavish shopping spree, leading to a 12-year ban. Explore this extravagant abuse of funds. […]
BBL Blaggers
Levente Istvan Ionoi of LCWM Limited Banned for 11 Years for Bounce Back Loan Misuse
Levente Istvan Ionoi, director of LCWM Limited, has been banned for 11 years for over-estimating turnover to secure a £50,000 Bounce Back Loan and transferring most of it to himself and a car auction firm. […]
BBL Blaggers
Three Individuals Banned for Bounce Back Loan Fraud and Misuse
Three individuals face 7- to 10-year Bankruptcy Restrictions Orders for overstating turnover, using Bounce Back Loans for personal benefit, and securing loans when ineligible. […]