Co-Directors Banned for 9 and 7 Years for Misrepresenting Turnover to Secure £20,000 Santander Bounce Back Loan
BBL Blaggers
Timothy Sean Walker Smacked with a 4-Year Ban for Pocketing Starling BBL Cash
Timothy Sean Walker’s banned 4 years for keeping Starling BBL cash for himself. Check his selfish blag! […]
BBL Blaggers
Director Banned 7 Years for Breaching Bounce Back Loan and CBILS Terms
A director faces a 7-year ban for misusing funds from both Bounce Back Loan and CBILS schemes, spotlighting the Insolvency Service’s enforcement efforts. […]
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]