Victor Postica, Director of Postica Trans Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Clydebank Director Receives 7-Year Ban for Misusing Three Bounce Back Loans
A Clydebank director has been banned for seven years for fraudulently obtaining and misusing three Bounce Back Loans. The lenient penalty reflects the complexities of proving the full extent of financial misconduct in this case. […]
BBL Blaggers
10-Year Ban for Health Myself Director’s £50k Turnover Fraud
Samuel Jay, director of Health Myself Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn why liquidators won’t pursue him due to his lack of funds. […]
BBL Blaggers
A Quick Check of the Business Accounts and Bank Accounts Leads an Insolvency Practitioner to Report a Birmingham Based Director For Over-Egging His Turnover to Get a £50k BBL from Lloyds Bank That Director Is Today Starting a 10 Year Ban
A Birmingham director faces a 10-year ban after an insolvency practitioner, reviewing business and bank accounts, reported him for overstating his turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]