Director Banned for 8 Years for Misusing Bounce Back Loan on Personal Debts
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL for Non-Trading Firm
A director’s bold move to claim a £50k NatWest BBL for a non-trading company by inflating turnover led to an 11-year ban. Uncover the details of this deceptive scheme. […]
BBL Blaggers
Muqiang Jiang, Director of New Fortune Kent Ltd, Faces 8-Year Ban for Securing Second £25,000 Bounce Back Loan
Muqiang Jiang’s eight-year ban results from securing a second £25,000 Bounce Back Loan after obtaining a £50,000 loan, violating scheme rules. […]
BBL Blaggers
11-Year Ban for London Director’s £50k NatWest BBL Fraud on Dormant Firm
A London director’s claim of a £50k NatWest BBL for a dormant, zero-turnover company led to an 11-year ban. Read how this blatant fraud was uncovered. […]