They Ain’t Playing in Northern Ireland as Two Blokes Face Belfast Crown Court for Over-Egging Turnovers to Blag Ulster Bank Bounce Back Loans for Their Firms
BBL Blaggers
Director Banned 11 Years for Exploiting Bounce Back Loan Database Flaw
A director who secured two £50,000 Bounce Back Loans from Barclays and NatWest due to a lender’s oversight, leaving them unpaid, faces an 11-year ban. […]
BBL Blaggers
Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan
Stoyan Garkov, director of Stefany G Ltd, faces a lenient five-year ban after overstating his company’s turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]