Insolvency Service Enhances Bounce Back Loan Wrongdoing Detection
BBL Blaggers
Vitalijs Kunickins, Avsmart Fixers Ltd Director from Latvia, Banned for 10 Years for Overstating Turnover to Secure £45,000 HSBC Bounce Back Loan
The Insolvency Service’s crackdown has banned directors for using Bounce Back Loans to fund non-business activities. […]
BBL Blaggers
Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Catherine Mudoti, a Zimbabwean director of C G Services (Surrey) Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from NatWest and Metro Bank. […]
BBL Blaggers
Mehmet Akyuz Given 20-Month Suspended Sentence for Fraudulently Obtaining Three £50,000 Bounce Back Loans from Barclays
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and legal action. […]