Scammer Duo Locked Up for Milking Loan Scheme with Fraudulent Applications
BBL Blaggers
Director Banned 11 Years for Ineligible £50k Barclays Loans and Missing Records
A director secured a £30,000 Barclays Bounce Back Loan and a £20,000 top-up despite ineligibility, then failed to provide company records, earning an 11-year ban. Explore this case of financial mismanagement. […]
BBL Blaggers
Dimitar Dafkov Stoyanov of DDS Build Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Dimitar Dafkov Stoyanov, director of DDS Build Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 HSBC Bounce Back Loan. […]
BBL Blaggers
Judge Orders £50K Bounce Back Loan Scammer to Repay £37,230
Branded a “dishonest parasite,” a scammer who defrauded £373,939, including a £50,000 Bounce Back Loan, was ordered to repay £37,230 after a Proceeds of Crime hearing. […]