11-Year Ban for Director Misusing £150k in Three Barclays Loans
BBL Blaggers
Director Nailed with an 8-Year Ban for Blagging £50k Starling BBL for Non-Trading Firm and Lying
A director’s banned 8 years for nabbing a £50k Starling BBL for a dead firm and lying to liquidators. See his scam! […]
BBL Blaggers
Director Banned for 10 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Zero Turnover and No Covid Impact
A director faces a 10-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan by claiming a turnover when his business had none, was not trading, and was unaffected by Covid. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £50k HSBC and Starling BBLs for One Firm
A director’s banned 10 years for grabbing £50k BBLs from HSBC and Starling for one company. See his cheeky move! […]