New Year’s 10-Year Ban for Wigan Director Falsifying Turnover for Barclays Loan
BBL Blaggers
11-Year Ban for Director’s Ineligible £45k Bounce Back Loan Fraud
A director who secured a £45,000 HSBC Bounce Back Loan for a newly incorporated, ineligible company and misused the funds faces an 11-year ban. Uncover how HSBC missed this glaring oversight. […]
BBL Blaggers
8-Year Ban for Director’s £25k Turnover Scam
A director who overstated turnover to secure a £25,000 HSBC Bounce Back Loan—when eligible for just over £10,000—has been banned for 8 years. Learn how this fraud led to government guarantee claims. […]
BBL Blaggers
Mihai-Alexandru Ghinea, David & Raisa Ltd Director from Romania, Disqualified for 9 Years for Exaggerating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans by funding luxury purchases has led to directors facing severe penalties and bans. […]