6-Year Ban for Restaurateur’s Bounce Back Loan Transfer Fraud
BBL Blaggers
Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company
Besnik Demiri, director of BG Construct Ltd, has been banned for 10 years after securing a £45,900 Bounce Back Loan from Metro Bank for a company that was not actively trading. […]
BBL Blaggers
Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
A director’s banned 12 years for nabbing Starling and Co-Op BBLs with a sketchy money trail. See his dodge! […]
BBL Blaggers
Sole Trader Banned for 11 Years for Paying Third Party for Fraudulent Bounce Back Loan
A sole trader faces an 11-year Bankruptcy Restrictions Order for paying a third party £5,000 to misrepresent business trading status to secure a £50,000 Bounce Back Loan. […]