9-Year Ban for £50k Barclays Bounce Back Loan Scam
BBL Blaggers
7-Year Ban for Director Who Diverted NatWest BBL to Personal Use
Pocketing most of a NatWest Bounce Back Loan for himself earned a director a 7-year ban, deemed lenient by some. Explore how this misuse was uncovered during liquidation. […]
BBL Blaggers
9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]
BBL Blaggers
Husband and Wife Walloped with Bans for Blagging Starling and Barclays BBLs for Dormant Firms
A husband and wife got banned for grabbing Starling and Barclays BBLs for non-trading firms. See their joint scam! […]