Two Blokes Jailed 33 Years for £10m Bounce Back Loan Scam
BBL Blaggers
Director Banned for 7 Years for Failing to Justify Turnover for £50,000 Santander Bounce Back Loan
A director has been banned for seven years for failing to explain the turnover figure used to secure a £50,000 Santander Bounce Back Loan, which was significantly lower per accounts and unpaid at liquidation. The disqualification reflects misuse of funds. […]
BBL Blaggers
7-Year Ban for Beauty Century Director’s £50k Turnover Fraud
Margarita Sergeyavna Semina, Russian director of Beauty Century, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a lenient 7-year ban. Uncover why this penalty was lighter. […]
BBL Blaggers
10-Year Ban for Director Overstating Turnover to Secure £50k Barclays Loan
A director who exaggerated turnover to bag a £50,000 Barclays Bounce Back Loan, when only eligible for £5,713, has been hit with a 10-year ban. Learn about this significant overreach. […]