Rochester Director Banned for 10 Years on Boxing Day for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan
BBL Blaggers
Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
BBL Blaggers
Florin-Petrica Bodale, Sole Trader, Receives 13-Month Suspended Sentence for Fraudulently Securing £50,000 Bounce Back Loan with Inflated Turnover
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]
BBL Blaggers
Weymouth Director Walloped with a 9-Year Ban for Blagging NatWest and Starling BBLs
A Weymouth director’s banned 9 years for grabbing NatWest and Starling BBLs for one firm. Dig into his dodge! […]