Director Clobbered with a 10-Year Ban for Blagging Starling BBL with Zero Turnover and Lowball Offer
BBL Blaggers
Drug Gang Members Jailed for Using Bounce Back Loans to Fund Operations
Members of a cocaine and heroin drug gang, including two who used Bounce Back Loans to fund their operations, have been imprisoned, highlighting the misuse of government financial support. […]
BBL Blaggers
6-Year Ban for Director Ignoring NatWest BBL Repayment Rules
Failing to repay a NatWest BBL after securing a Funding Circle CBILS loan breached scheme rules, landing a director a 6-year ban. Learn about this regulatory slip. […]
BBL Blaggers
11-Year Ban for Grillz House Director’s £50k Bounce Back Loan Misuse
Mohammed Rubel, director of Grillz House, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and used it for personal Bounce Back Loans, faces an 11-year ban. Explore this misuse. […]