Director Banned for 7 Years for Unexplained Payments and Failure to Account for £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Misusing £49,774.50 of £50,000 Metro Bank Bounce Back Loan and Falsifying Turnover
A director faces an 11-year ban after using £49,774.50 of a £50,000 Metro Bank Bounce Back Loan for personal benefit and overstating his business turnover to secure the loan. […]
BBL Blaggers
York Director Banned for 8.5 Years for Failing to Account for NatWest Bounce Back Loan and Other Funds
A York-based director has been disqualified for 8 years and 6 months after failing to provide accounting records to the liquidator. […]
Special Reports
BBL Fraud Police Squad’s Dramatic Heathrow Chase Leads to Arrest of Two Suspects, Later Bailed for Alleged Fraud
The BBL “Door Kickers” raced to Heathrow, nabbing two fraud suspects who were bailed. We recount this high-stakes pursuit. […]