Hammersmith Man Sentenced for Fake Business Loan Fraud
BBL Blaggers
Director Banned for 8 Years Despite Repaying Bounce Back Loan
A director faces an 8-year ban for securing a Bounce Back Loan when ineligible and engaging in wrongdoing, even after repaying the loan in full, highlighting strict regulatory enforcement. […]
BBL Blaggers
George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
The Insolvency Service has pursued directors for using Bounce Back Loans to settle personal loans, leading to bans. […]
BBL Blaggers
Lyndsey Ali, Director of Z33ra Limited, Banned for 7 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Lyndsey Ali’s seven-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]