10-Year Ban for Director’s £50k Turnover Fraud
BBL Blaggers
11-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
a Barclays Bounce Back Loan, made minimal payments, and misused the funds faces an 11-year ban. Learn about this financial misstep. […]
BBL Blaggers
Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
A director’s banned 12 years for nabbing Starling and Co-Op BBLs with a sketchy money trail. See his dodge! […]
BBL Blaggers
10-Year Ban and £18.5k Settlement for Home Foods Director’s Fraud
Nina Jane Kemal, director of Home Foods London, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and bought property, faces a 10-year ban and paid £18,500 to settle. Explore this case. […]