12-Year Ban for Director’s £100k Bounce Back Loan Fraud
BBL Blaggers
Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
A director’s banned 12 years for nabbing Starling and Co-Op BBLs with a sketchy money trail. See his dodge! […]
BBL Blaggers
Judge Orders £50K Bounce Back Loan Scammer to Repay £37,230
Branded a “dishonest parasite,” a scammer who defrauded £373,939, including a £50,000 Bounce Back Loan, was ordered to repay £37,230 after a Proceeds of Crime hearing. […]
BBL Blaggers
Newport Co-Directors Banned for 10 and 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan
Two Newport co-directors face 10 and 8-year bans after exaggerating their business turnover to obtain a Lloyds Bank Bounce Back Loan. […]