Liverpool Crown Court Wallops Two Blaggers with Suspended Jail Terms for Loan Fraud and Firm Dissolution
BBL Blaggers
7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest
Two directors faked turnover to grab a £50k NatWest BBL, then used it for personal credit card debts, earning 7 and 10-year bans. Uncover their financial missteps. […]
BBL Blaggers
Richard Dwyer, Director of Reywood Holdings Ltd, Starts 8-Year Ban for Bounce Back Loan Fraud
Directors who diverted Bounce Back Loans to non-business accounts face Insolvency Service bans and penalties. […]
BBL Blaggers
Whitechapel Director Walloped with an 11-Year Ban for Blagging £50k Starling BBL and Hiding Assets
A Whitechapel director’s banned 11 years for fudging turnover to nab a £50k Starling BBL with nothing to show. See his dodge! […]