10-Year Ban for Director’s £50k Turnover Scam
BBL Blaggers
5-Year Ban for Director Who Pocketed Half of £50k NatWest BBL
Transferring £25k of a £50k NatWest Bounce Back Loan to himself and leaving it unpaid led to a 5-year ban for this director. Uncover the liquidation aftermath. […]
BBL Blaggers
Liquidator Rumbles Director for Blagging £50k Starling BBL for Non-Trading Firm, Nailing 11-Year Ban
A liquidator caught a director nabbing a £50k Starling BBL for a dead firm, landing an 11-year ban. Dig in! […]
BBL Blaggers
10-Year Ban for Director’s £50k Bounce Back Loan Fraud and Cash Grab
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then withdrew most in cash, faces a 10-year ban. Learn how HSBC recovered just £26 of the unpaid Bounce Back Loan. […]