Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
BBL Blaggers
11-Year Ban for Harrow Director’s £49,500 NatWest BBL Misuse
Falsifying turnover to secure a £49,500 NatWest BBL and diverting it from business use cost a Harrow director 11 years. Explore this costly financial deception. […]
Special Reports
Traffic Commissioner Exposes Director’s Fraudulent Bounce Back Loan for Non-Trading Company
A Traffic Commissioner uncovers a director’s fraudulent Bounce Back Loan, obtained for a company that wasn’t trading, sparking consequences. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging Starling BBL with Zero Turnover and Lowball Offer
A director’s banned 10 years for nabbing a Starling BBL with no turnover and offering pennies to settle. Dig in! […]