Paul Charles Kavanagh of Elite Commando Fitness and Knives Down Gloves Up Ltd Banned for 11 Years for Falsifying Turnover to Secure £88,000 in Lloyds Bank Bounce Back Loans
BBL Blaggers
Three Directors Smacked with 7-Year Bans for Over-Egging Turnover to Blag £50k Starling BBL
Three directors got 7-year bans for fudging turnover to nab a £50k Starling BBL, proven by tax and bank records. Check their scam! […]
BBL Blaggers
Lucian Matei, Director of L M Mechanical Ltd, Faces 10-Year Ban for Overstating Turnover to Obtain Bounce Back Loan
Directors who exaggerated business needs to secure Bounce Back Loans face bans for scheme exploitation. […]
BBL Blaggers
Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing
Gerald Smith was convicted of fraudulently obtaining a £50,000 Bounce Back Loan for personal use, with sentencing scheduled for September. […]