Five Sole Traders, Including Alexei Economide, Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 10 Years for Over-Estimating Turnover for £50,000 Bounce Back Loan
A director faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan when entitled to only £27,000, reflecting fraudulent loan practices. […]
BBL Blaggers
10-Year Ban for Director’s Extensive Bounce Back Loan Wrongdoing
A director’s litany of misdeeds tied to an HSBC Bounce Back Loan, secured in June 2020, has resulted in a 10-year ban. Delve into the extensive violations that led to this severe penalty. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan and Job Retention Scheme Fraud
A director faces a 12-year ban for fraudulent actions involving a Bounce Back Loan and Job Retention Scheme, securing funds after initiating company liquidation, reflecting severe misconduct. […]