Oxana Arpenti Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Mark Edward Vann, Director of JMR Vehicle Solutions Limited, Receives 6-Year Ban for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Mark Edward Vann’s six-year ban follows the failure to repay a Santander Bounce Back Loan after securing a CBILS loan, breaching government scheme rules. […]
BBL Blaggers
7-Year Ban for Director’s NatWest BBL Fraud Despite Signed Accounts
A director’s use of inflated turnover figures for a NatWest BBL, contradicting signed accounts, led to a 7-year ban. Uncover how this contradiction was caught. […]
BBL Blaggers
8-Year Ban for Bounce Back Loan Turnover Fraud and Untraced £50k
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan and failure to explain its use led to an 8-year ban. Uncover the mystery of this missing loan. […]