Hounslow Director Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging £40k Starling BBL for a Bought Dormant Firm
A director’s banned 12 years for nabbing a £40k Starling BBL for a purchased dormant firm. Dig into his dodge! […]
BBL Blaggers
Krzysztof Szczepaniak of Krzysztof Szczepaniak Transport Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
Krzysztof Szczepaniak, director of Krzysztof Szczepaniak Transport Ltd, faces an 11-year ban after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan and not using the funds for the company’s benefit. […]
BBL Blaggers
11-Year Ban for Director’s Dual Bounce Back Loan Scam
Dissatisfied with a £12,500 Barclays Bounce Back Loan, a director scammed a £50,000 HSBC Bounce Back Loan for the same company, leaving both unpaid. Explore how this bold fraud earned her an 11-year ban. […]