Director Smacked with a 9-Year Ban for Using Starling BBL to Pay Off Another Firm’s Debt
BBL Blaggers
Three Directors Banned for Eat Out to Help Out Scheme Fraud
Three co-directors face 8- to 12-year bans for failing to provide evidence for substantial Eat Out to Help Out claims, despite repaying £40,000, highlighting fraudulent use of government support funds. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £25k Starling BBL for Dormant Firm
A director’s banned 10 years for enduring Starling’s waitlist to nab a £25k BBL for a dead firm and spending it. Check his effort! […]
BBL Blaggers
Director Nailed with a 6-Year Ban for Blagging Barclays and Starling BBLs for One Firm and Pocketing Cash
A director’s banned 6 years for grabbing Barclays and Starling BBLs for one firm and keeping the cash. Dig into his dodge! […]