London Director Banned for 11 Years for Falsifying Turnover to Secure £46,000 NatWest Bounce Back Loan and Misusing Funds
BBL Blaggers
Father-Son Duo Banned 8 Years for Dual Bounce Back Loan Fraud
A father and son face 8-year bans for misusing two Barclays Bounce Back Loans for their separate businesses. Learn how their similar schemes led to matching penalties. […]
BBL Blaggers
Andrei Georgescu, Director of Villrose Ltd, Receives 9-Year Ban for Claiming £192,000 Turnover to Secure £48,000 Bounce Back Loan When Actual Turnover Was £547
Directors who claimed loans for sham businesses face disqualification and legal action. […]
BBL Blaggers
10-Year Ban for Stevenage Director Inflating Turnover for £50k Barclays Loan
A Stevenage director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban in this familiar tale of financial misconduct. Read the details. […]