Travel Agency Director Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Bozhidar Genov, Director of BG Travel Ltd, Accepts 9-Year Ban for Overstating Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan
Directors caught funnelling Bounce Back Loans to associates face Insolvency Service bans for misuse. […]
BBL Blaggers
10-Year Ban for Director’s £30k NatWest BBL Overclaim via Turnover Fraud
Overstating turnover to secure a NatWest BBL £30k above his entitlement, left unpaid, cost a director 10 years. Uncover the details of this liquidation-exposed scam. […]
BBL Blaggers
Director Banned for 7 Years for Securing Two Bounce Back Loans Fraudulently
A director has been banned for 7 years for massively inflating turnover to secure two Bounce Back Loans for a single company, both left unpaid at liquidation. […]