7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL
BBL Blaggers
Judge Orders £50K Bounce Back Loan Scammer to Repay £37,230
Branded a “dishonest parasite,” a scammer who defrauded £373,939, including a £50,000 Bounce Back Loan, was ordered to repay £37,230 after a Proceeds of Crime hearing. […]
BBL Blaggers
Andrew Purvis, Director of Purvis QA/QC Limited, Receives 8-Year Ban for Overstating Turnover to Obtain £50,000 Barclays Bounce Back Loan
Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service disqualification proceedings. […]
BBL Blaggers
Liverpool Crown Court Wallops Two Blaggers with Suspended Jail Terms for Loan Fraud and Firm Dissolution
Two loan blaggers got suspended jail terms at Liverpool Crown Court for fraud and dissolving their firm. See their close call! […]