Mark Owens of Mo Aero Banned for 12 Years for Bounce Back Loan Fraud
BBL Blaggers
Fraudster Ordered to Repay £56,000 or Face Extra Jail Time
Stanislav Genadiev must repay £56,000 for misusing two Bounce Back Loans or face 18 months in prison on top of his two-year suspended sentence. […]
BBL Blaggers
10-Year Ban for Walker Associates Director’s £43k Fraud
Richard Walker, director of Richard Walker Associates, who inflated turnover to blag a £43,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover the details of this financial scam. […]
BBL Blaggers
Insolvent Business Misuses £38k Barclays Loan, Director Banned for 4.5 Years
A company director secured a £38,000 Barclays Bounce Back Loan despite his business being insolvent, leading to misuse and a 4.5-year ban. Learn why this disqualification is considered lenient. […]