Director Smacked with a 6-Year Ban for Blagging RBS BBL for New Firm with Fake Turnover
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging £100k in Starling and NatWest BBLs with Top-Up
A director’s banned 11 years for grabbing £100k in Starling and NatWest BBLs with top-up and leaving them unpaid. See his big blag! […]
BBL Blaggers
Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
Bounce Back Loan fraud, such as fabricated contracts, has led to directors facing disqualification proceedings. […]
BBL Blaggers
Wayne Windrum, Director of WW Engineering Ltd, Receives 11-Year Ban for Securing £18,000 Barclays Bounce Back Loan for Non-Trading Company
Wayne Windrum, director of WW Engineering Ltd, has been banned for 11 years for securing an £18,000 Barclays Bounce Back Loan for a company that ceased trading in 2019 and using it for personal benefit. The ban reflects serious misconduct. […]