Slough Director Walloped with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
BBL Blaggers
Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Southampton director faces an 11-year ban for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to himself, and dissolving the company without creditor notification. […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging Starling and Barclays BBLs and Sending Cash to Bulgaria
A director’s banned 11 years for nabbing Starling and Barclays BBLs and wiring cash to Bulgaria. Uncover his dodge! […]
BBL Blaggers
Mehmet Akyuz Given 20-Month Suspended Sentence for Fraudulently Obtaining Three £50,000 Bounce Back Loans from Barclays
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and legal action. […]