7-Year Ban for Bounce Back Loan Energy Investment Fraud
BBL Blaggers
Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
Michael Monaghan’s banned 11 years for nabbing a second Starling BBL and hiding accounts in Northern Ireland. Dig in! […]
BBL Blaggers
Gheorge Constantin Simionovici, Director of JRW Motor Vehicles Group Ltd, Faces 11-Year Ban for Blagging £49,000 Bounce Back Loan After Court Winding-Up
Gheorge Constantin Simionovici’s 11-year ban results from securing a £49,000 Bounce Back Loan, uncovered after a court-ordered winding-up by Kemi Badenoch. […]
BBL Blaggers
Director Banned for 12 Years for Persistent Bounce Back Loan Fraud
A director has been banned for 12 years for repeatedly applying for a fraudulent second Bounce Back Loan for a single company, ultimately securing it after complaints, highlighting egregious loan scheme abuse. […]