11-Year Ban for Cornwall Director Misusing £50k Barclays Loan on Credit Cards
BBL Blaggers
Director Banned for 7.5 Years for Concealing Two Bounce Back Loans
A director faces a 7.5-year ban for securing two Bounce Back Loans for a single company and not disclosing them during insolvency proceedings, violating loan scheme regulations. […]
BBL Blaggers
Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees. […]
BBL Blaggers
10-Year Ban for EJ Properties Director’s £50k Turnover Fraud
Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]