10-Year Ban for Waltham Forest Director’s Zero Turnover Fraud
BBL Blaggers
Jennifer Kate Youssef, Director of JKW Consultancy Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Jennifer Kate Youssef’s eight-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
London Director Walloped with a 7-Year Ban for Blagging £50k Starling BBL and Buying a Flash Car
A London director’s banned 7 years for grabbing a £50k Starling BBL and splashing on a new car. See his blag! […]
BBL Blaggers
Birmingham Director Nailed with an 11-Year Ban for Blagging £100k in Lloyds and Starling BBLs
A Birmingham director’s banned 11 years for nabbing £100k from Lloyds and Starling when only entitled to £2,944. See his big blag! […]