Director Walloped with a 6-Year Ban for Claiming £230k Turnover for £50k RBS BBL When It Was £5k
BBL Blaggers
Fraudster Gets Suspended Sentence for Stealing £195,000 in Covid Grants for SMEs
A scammer who fraudulently obtained £195,000 in Covid-19 grants meant for SMEs from local councils receives a suspended sentence for their crimes.
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BBL Blaggers
Father-Son Duo Banned 8 Years for Dual Bounce Back Loan Fraud
A father and son face 8-year bans for misusing two Barclays Bounce Back Loans for their separate businesses. Learn how their similar schemes led to matching penalties. […]
BBL Blaggers
Director Banned for 6 Years for Securing £50,000 Santander Bounce Back Loan for Insolvent Business
A director faces a six-year ban for securing a £50,000 Santander Bounce Back Loan for an insolvent business and using it for personal benefit. The disqualification reflects misuse of the government-backed Bounce Back Loan scheme. […]