Director Whacked with a 10-Year Ban for Claiming TSB Loan Was a Mistake While Pocketing the Cash
BBL Blaggers
9-Year Ban for Security Director’s £50k Turnover Fraud
Arthur Lee Morgan, director of Celc Security Solutions, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Discover the details of this financial fraud. […]
BBL Blaggers
Director Banned 3.5 Years for Bounce Back Loan Default and HMRC Debt
Klare Ball faces a 3.5-year ban for trading to HMRC’s detriment, leaving a £50,000 NatWest Bounce Back Loan unpaid at Cross Platform Media’s liquidation. […]
BBL Blaggers
Umair Masood, Director of Excel Cars (Yorkshire) Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Umair Masood’s 10-year ban follows a false claim of £200,000 turnover to secure a £50,000 Santander Bounce Back Loan, when actual turnover was just £17,687. […]