Kebab Shop Owner Smacked with a Ban for Blagging HSBC and TSB Loans Worth £100k for One Firm
BBL Blaggers
Luton Director Walloped with an 11-Year Ban for Blagging TSB Loan with Fake £221k Turnover for a Dead Firm
A Luton director’s banned 11 years for claiming a £221k turnover for a non-trading firm to nab a TSB loan. See his bold blag! […]
BBL Blaggers
London High Court Orders Spain-Based Director Joseph Harrison to Repay £38,295 for Fraudulent BBL and Imposes 12-Year Directorship Ban
Joseph Harrison, former director of South East Commercials Ltd, now residing in Spain, has been ordered by London’s High Court to repay £38,295 obtained through a second Bounce Back Loan (BBL) deemed fraudulent. The court also imposed a 12-year directorship ban, citing his exploitation of a lenient BBL lending process. […]
BBL Blaggers
10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
A Richmond upon Thames director who inflated turnover to blag an HSBC Bounce Back Loan faces a 10-year ban, with liquidators pursuing legal action. Uncover the stakes in this ongoing case. […]