Vincent Douglas, Director of SnapWatch Limited, Starts 11-Year Ban for Claiming £397,000 Turnover to Secure £50,000 Barclays Bounce Back Loan When Actual Turnover Was £0
BBL Blaggers
10-Year Ban for Director Falsifying £220k Turnover for £50k Barclays Loan
A director claimed a £220,000 turnover when it was only £85.72 to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban. Read about this drastic overstatement. […]
BBL Blaggers
Petar Yordanov Michev of Cambridge Banned for 9 Years for Bounce Back Loan Fraud
Petar Yordanov Michev, a Cambridge sole trader, faces a 9-year Bankruptcy Restrictions Order for inflating turnover to secure a £30,875 Bounce Back Loan, reflecting fraudulent use of government funds. […]
BBL Blaggers
9-Year Ban for SIS Tech Director’s Zero Turnover Fraud
Farooq Mohammed, director of SIS Technologies, who claimed a £210,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover this bold deception. […]