10-Year Ban for Ace Game Director’s £37.5k Bounce Back Loan Fraud
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
Director Walloped with an 11-Year Ban for Blagging Four BBLs from Santander, Metro, HSBC, and Starling
A director’s banned 11 years for nabbing four BBLs from Santander, Metro, HSBC, and Starling and not paying them back. See her mega blag! […]
BBL Blaggers
Eastbourne Newsagent Faces 9-Year Ban for Fraudulently Securing Dual Bounce Back Loans from HSBC and NatWest
An Eastbourne newsagent has been banned for nine years after obtaining two Bounce Back Loans—one from HSBC and one from NatWest, located across the road from each other. […]