Lithuanian Director Mindaugas Kaleininkas Banned for 10 Years After Misusing £50,000 Barclays Bounce Back Loan for Personal Gain
BBL Blaggers
8-Year Ban for Director’s Turnover Fraud Bounce Back Loan Scam
A director who overstated turnover to blag an HSBC Bounce Back Loan, now claimed via government guarantee, faces an 8-year ban. Find out how this fraudulent Bounce Back Loan left HSBC out of pocket. […]
BBL Blaggers
9-Year Ban for Ilford Director’s Turnover Fraud
An Ilford director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces a 9-year ban. Find out how this fraudulent exaggeration triggered liquidation and severe consequences. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan for Personal Payments
A director has been disqualified for nine years after exaggerating his business turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, using £5,000 for a personal mortgage payment and £45,000 for himself. […]