10-Year Ban for £20k Bounce Back Loan Turnover Fraud
BBL Blaggers
9-Year Ban for Director Inflating Turnover for £50k Barclays Loan, No Recovery
A director who vastly overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban, with the liquidator opting against recovery due to lack of public interest. Read more. […]
BBL Blaggers
13-Year Ban for Ventures4Life Director’s £49k Bounce Back Loan Theft
Masselle Thomas Mayombo, director of Ventures4Life, who overstated turnover to blag a £49,000 HSBC Bounce Back Loan and pocketed it all, faces a rare 13-year ban. Dive into this outrageous fraud. […]
BBL Blaggers
Co-Directors Clobbered with 11-Year Bans for Over-Egging Turnover to Blag Starling and HSBC BBLs
Co-directors got 11-year bans for fudging turnover to nab Starling and HSBC BBLs for one firm. See their scam! […]