11-Year Ban for Excessive Bounce Back Loan Turnover Fraud
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan, Taking Insolvency Route
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to himself and others, withdrew cash, and went insolvent faces an 11-year ban. Read the story. […]
BBL Blaggers
Sole Trader Gets a 9 Year BRO for Securing Oversized Bounce Back Loan
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing a Bounce Back Loan larger than entitled, reflecting fraudulent practices in obtaining government funds. […]
BBL Blaggers
Ionut Badea of Johhny&B Limited Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
Ionut Badea, director of Johhny&B Limited, faces a 9-year ban for exaggerating company turnover to secure a £50,000 Bounce Back Loan. The fraudulent application resulted in significant regulatory consequences. […]