Wolverhampton Director Banned for 10 Years After Illegally Obtaining Two Bounce Back Loans
BBL Blaggers
10-Year Ban for Slough Director’s £50k Turnover Fraud
A Slough director who inflated turnover to blag a £50,000 Co-Operative Bank Bounce Back Loan faces a 10-year ban on Boxing Day. Discover the details of this festive-season financial scam. […]
BBL Blaggers
9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
A director’s turnover fraud for a £50k NatWest BBL and unaccounted £44,052 personal transfer led to a 9-year ban. Delve into this murky financial trail. […]
BBL Blaggers
Giorgio Ghezzi of St. John’s Wood, London, Hit with 11-Year Bankruptcy Restrictions for Illegally Obtaining £50,000 Bounce Back Loan
Giorgio Ghezzi, residing at Lords View, St. John’s Wood Road, London, has been issued an 11-year Bankruptcy Restrictions Order for fraudulently securing a £50,000 Bounce Back Loan to which he was not entitled.