7-Year Ban for Director’s Failure to Account for £35k NatWest BBL
BBL Blaggers
11-Year Ban for Director’s NatWest BBL Turnover Fraud and Misuse
Inflating turnover to secure a NatWest Bounce Back Loan and diverting it from business use landed a director an 11-year ban. Discover the details of this recurring scam. […]
BBL Blaggers
10-Year Ban for EJ Properties Director’s £50k Turnover Fraud
Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]
BBL Blaggers
9-Year Ban for Director Leaving £50k Barclays Loan Unpaid After Turnover Fraud
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and left it unpaid at liquidation has been banned for 9 years. Dive into this financial misstep. […]