10-Year Ban for Director Reported for Inflating Turnover to Get Barclays Loan
BBL Blaggers
Co-Directors Clobbered with 11-Year Bans for Over-Egging Turnover to Blag Starling and HSBC BBLs
Co-directors got 11-year bans for fudging turnover to nab Starling and HSBC BBLs for one firm. See their scam! […]
BBL Blaggers
10-Year Ban for Catering Director’s £50k Bounce Back Loan Split
Ergun Cetin, director of Local Express Catering, who blagged a £50,000 HSBC Bounce Back Loan and split half with his co-director, faces a 10-year ban. Uncover this shared financial fraud. […]
BBL Blaggers
Luke Smith Smacked with a 10-Year Ban for Over-Estimating Turnover to Blag £50k Starling BBL
Luke Smith’s banned 10 years for inflating turnover to nab a £50k Starling BBL. See his costly estimate! […]