Director Smacked with a 10-Year Ban for Blagging £100k Metro and Starling BBLs for Non-Trading Firm
Special Reports
NATIS Arrests One in East London, Summons Another Over £1M Covid Grant Fraud Investigation
NATIS raids East London, arresting one suspect and requesting an interview with another in a £1M Covid grant scam linked to Bounce Back Loans. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £50k TSB Loan with Fake “Projected Sales” Excuse
A director’s banned 11 years for using “projected sales” to nab a £50k TSB loan. Uncover his flimsy fib! […]
BBL Blaggers
George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
The Insolvency Service has pursued directors for using Bounce Back Loans to settle personal loans, leading to bans. […]