7-Year Ban for Romford Director Failing to Repay Barclays Loan After CBILs
BBL Blaggers
Director Banned 8 Years for Bounce Back Loan Turnover Fraud
A new Insolvency Service rule resulted in an 8-year ban for a director who overstated turnover by over 25% to secure a NatWest Bounce Back Loan, now unpaid. […]
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. […]
BBL Blaggers
9-Year Ban for Security Director’s £50k Turnover Fraud
Arthur Lee Morgan, director of Celc Security Solutions, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Discover the details of this financial fraud. […]