Michael Dean Gratton, Director of Multiple Companies, Faces 11-Year Ban for Blagging Three £50,000 Bounce Back Loans for Ineligible Holding Company
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging TSB and Funding Circle Loans for One Firm
A director’s banned 11 years for nabbing TSB and Funding Circle loans for the same company. See how she pulled it off! […]
BBL Blaggers
Sheffield Man Sentenced for Misusing Bounce Back Loan on BMW
James Todd of Sheffield received an 18-month suspended sentence for using a £50,000 Bounce Back Loan, obtained for a fake business, to buy a BMW. […]
BBL Blaggers
Yana Sakutova, Director of Yanbe Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Yana Sakutova, director of Yanbe Ltd, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification, linked to an address associated with other loan abuses, underscores financial misconduct. […]