Director Walloped with an 11-Year Ban for Blagging £50k Starling and Santander BBLs and Pocketing Cash
BBL Blaggers
11-Year Ban for ZO Designs Director’s Dual Bounce Back Loan Fraud
Laura Emily Groves, director of ZO Designs, who blagged a second Barclays Bounce Back Loan after an HSBC one, leaving both unpaid, faces an 11-year ban. Dive into this double-Bounce Back Loan scam. […]
BBL Blaggers
11-Year Ban for Director Misusing £150k in Three Barclays Loans
A director who misused and failed to repay three Barclays Bounce Back Loans totalling £150,000 has been banned for 11 years. Uncover the scale of this financial misconduct. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Company Bounce Back Loan Scam
A director who secured a £50,000 HSBC Bounce Back Loan for a dormant, non-trading company now faces a 10-year ban after leaving it unpaid in liquidation. Uncover the audacity of this fraudulent scheme. […]