Director Walloped with a 12-Year Ban for Blagging Starling BBL for Dead Firm and Dodging VAT
BBL Blaggers
Sole Traders from Weymouth, Peterborough, and Lincoln Banned for Bounce Back Loan Fraud
Sole traders from Weymouth, Peterborough, and Lincoln face long Bankruptcy Restrictions Orders for inflating turnover and using Bounce Back Loans for personal benefit, violating loan scheme rules. […]
BBL Blaggers
9-Year Ban for Non-Trading Firm’s Bounce Back Loan Fraud
A director’s fraudulent Bounce Back Loan for a non-trading business with zero turnover, misused and unpaid, led to a 9-year ban. Uncover this audacious scam. […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]