Sheffield Director Banned for 10 Years for Illegally Obtaining and Defaulting on Dual Bounce Back Loans from Barclays and NatWest
BBL Blaggers
Five Sole Traders, Including Alexei Economide, Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
Alexei Economide and four others face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing government-backed funds. […]
BBL Blaggers
10-Year Ban for Director’s £225k Turnover Lie
A director who falsely claimed a £225,000 turnover to secure a Bounce Back Loan faces a 10-year ban and must repay £800 monthly. Learn how HSBC’s delays also cost them a £150 compensation payout. […]
BBL Blaggers
11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]