10-Year Ban for Nottingham Director Inflating Turnover for £50k Barclays Loan
BBL Blaggers
Eileen Rice from Newry Clobbered with an 11-Year Ban for Blagging £37,500 Ulster Bank Loan for a Dead Firm and Pocketing the Lot
Eileen Rice from Newry’s in deep, banned 11 years for grabbing a £37,500 Ulster Bank loan for a bust company and keeping it for herself. See what she did! […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Using Starling BBL to Pay Personal BBLs for Dormant Firm
A director’s banned 11 years for using a Starling BBL to clear personal debts for a dead firm. Check his scam! […]
BBL Blaggers
Lukhar Dadar Singh Dhalu of Concept A Trading Ltd Banned for 10 Years for Securing Dual Lloyds and HSBC Bounce Back Loans for Non-Trading Company
Lukhar Dadar Singh Dhalu, director of Concept A Trading Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and HSBC for a non-trading company. […]