11-Year Ban for Director’s Triple Loan Fraud
BBL Blaggers
Director Banned for 8 Years for Misusing £24,000 Metro Bank Bounce Back Loan by Transferring It to Herself
A female director faces an eight-year ban after transferring a £24,000 Metro Bank Bounce Back Loan to herself, leaving it unpaid. […]
BBL Blaggers
Samantha Fairweather, Director of Fairweather Construction Ltd, Receives 8-Year Ban for Misusing Barclays Bounce Back Loan and Other Misconduct
Samantha Fairweather, director of Fairweather Construction Ltd, has been banned for eight years for transferring a Barclays Bounce Back Loan to herself, failing to pay taxes, and taking deposits for uncompleted work. The ban reflects multiple violations. […]
BBL Blaggers
10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]