Director Banned for 11 Years for Bounce Back Loan and VAT Fraud Skulduggery
BBL Blaggers
8-Year Ban for Bounce Back Loan Turnover Fraud and Untraced £50k
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan and failure to explain its use led to an 8-year ban. Uncover the mystery of this missing loan. […]
BBL Blaggers
10-Year Ban for Director Securing £50k Barclays Loan When Eligible for £4,938
A director who obtained a £50,000 Barclays Bounce Back Loan despite being eligible for only £4,938, and left it unpaid at liquidation, now faces a 10-year ban. Read the full story. […]
BBL Blaggers
Maria Helena De Abreu, Brazilian Director of Gaia Hair and Beauty Ltd, Begins 10-Year Bankruptcy Ban for £50,000 Loan Fraud
Maria Helena De Abreu, a Brazilian national and director of Gaia Hair and Beauty Ltd, starts a 10-year bankruptcy restriction order on May 21, 2025, after fraudulently securing a £50,000 Bounce Back Loan from Lloyds Bank. […]