10-Year Ban for Director’s Dormant Account Bounce Back Loan Fraud
BBL Blaggers
Director Smacked with an 8-Year Ban for No Records on £50k Starling BBL’s Legitimacy
A director’s banned 8 years for hiding records on a £50k Starling BBL’s use. See what he’s not saying! […]
BBL Blaggers
12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
HA director who secured two £50,000 HSBC Bounce Back Loans and pocketed the funds faces a 12-year ban, with liquidators now pursuing personal recovery. Explore the scale of this brazen fraud. […]
BBL Blaggers
12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest
Securing three BBLs for one company from Capital on Tap, Santander, and NatWest led to a 12-year ban for this director. Explore this audacious triple fraud. […]