3.5-Year Ban for £35k Bounce Back Loan and VAT Fraud
BBL Blaggers
12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
HA director who secured two £50,000 HSBC Bounce Back Loans and pocketed the funds faces a 12-year ban, with liquidators now pursuing personal recovery. Explore the scale of this brazen fraud. […]
BBL Blaggers
10-Year Ban for Stanmore Director, Settles £7.5k for £50k Barclays Loan Fraud
A Stanmore director who overstated turnover for a £50,000 Barclays Bounce Back Loan settled with the liquidator for £7,500, facing a 10-year ban. Learn about this partial resolution. […]
BBL Blaggers
Andrei Adrian Moise and Szymon Kozow Receive 11 and 10-Year Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Andrei Adrian Moise and Szymon Kozow face 11 and 10-year Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing government funds. […]