Paul Scully’s Constituent Banned for 9 Years for Illegally Obtaining £35,000 NatWest Bounce Back Loan After £30,000 Barclays Loan
BBL Blaggers
Man Banned for 6 Years After Accepting £2k to Front Company That Secured £80k in Grants and Loans
A man who claimed he was offered £2,000 cash on a building site to act as a company director has been banned for six years. The company fraudulently obtained £30,000 in business support grants and a £50,000 Bounce Back Loan, with the man now facing the consequences of his role. […]
BBL Blaggers
Tariq Smart Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL
Tariq Smart’s banned 10 years for inflating turnover to nab a £50k Starling BBL. Dig into his construction con! […]
BBL Blaggers
Waltham Cross Director Banned for 10 Years for Falsely Claiming £240,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A Waltham Cross director faces a 10-year ban after self-certifying a £240,000 turnover, when it was actually £61,000, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]