Liquidator Rumbles Director for Blagging £50k Starling BBL for Non-Trading Firm, Nailing 11-Year Ban
BBL Blaggers
Charles Ling from Romford Receives 15-Month Suspended Sentence for Fraudulently Securing a Second Bounce Back Loan from Lloyds After a Barclays Loan
Bounce Back Loan fraud, including fake documentation, has resulted in directors being barred from corporate management. […]
BBL Blaggers
12-Year Ban for Director’s Triple BBL and Job Retention Scheme Fraud
Securing three BBLs from NatWest, Barclays, and HSBC for one business, plus job retention funds, led to a 12-year ban. Explore this brazen multi-scheme scam. […]
BBL Blaggers
Stephen Tew Smacked with an 11-Year Ban for Blagging Santander and TSB Loans for One Firm
Stephen Tew’s banned 11 years for nabbing Santander and TSB loans for his estate agency, ratted out by the liquidator. Dive into his bold blag! […]