Danny Miller, Emmerdale Star, Defaults on £18,449.11 Barclays Bounce Back Loan
BBL Blaggers
9-Year Ban for Admitted Bounce Back Loan Turnover Fraud
A director’s confession to inflating turnover estimates for a Bounce Back Loan he wasn’t allowed to estimate earned a 9-year ban. Dive into this case of blatant financial misconduct. […]
BBL Blaggers
Audrius Karciauskas, Director of West Transto Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Audrius Karciauskas, director of West Transto Limited, has been banned for 10 years for claiming a £250,000 turnover, when it was £36,802, to secure a Barclays Bounce Back Loan. The ban follows an insolvency practitioner’s investigation. […]
Special Reports
How Bounce Back Loan Lenders Mark Suspected Fraudsters on the CIFAS Database
Learn the specific CIFAS fraud database markers Bounce Back Loan lenders use for borrowers suspected of dodging repayment through fraudulent means. […]