6-Year Ban for Knutsford Director’s Missing £50k NatWest BBL Records
BBL Blaggers
Kebab Shop Boss Clobbered for Blagging £100k in HSBC and TSB Loans for One Firm and Skipping Repayment
A kebab shop owner’s in the fryer, banned for nabbing £100k in HSBC and TSB loans for his single company and leaving them unpaid. Dig into his saucy scam! […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Liquidation
A director faces a 10-year ban after liquidating his company, which revealed he overstated its turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Baboucar Jack, Director of Essentials Trading UK Ltd, Starts 10-Year Ban for Overstating Turnover by Over 12 Times to Fraudulently Obtain £50,000 Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities enabled fraud, with directors disqualified for falsifying application details. […]