10-Year Ban for Cheadle Director’s Dual Bounce Back Loan Scam
BBL Blaggers
Anthony James Wilson of Results Through Digital Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Anthony James Wilson, director of Results Through Digital Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from NatWest and Tide and transferring most of the funds to himself and a connected company. […]
BBL Blaggers
Manjot Singh Sangha Smacked with a 6-Year Ban for Pocketing Starling BBL Cash
Manjot Singh Sangha’s banned 6 years for keeping most of a Starling BBL for himself. Check his selfish scam! […]
BBL Blaggers
10-Year Ban for Ace Game Director’s £37.5k Bounce Back Loan Fraud
Dong Me He, director of Ace Game Ltd, who overstated turnover to blag a £37,500 HSBC Bounce Back Loan and transferred it to a third party, faces a 10-year ban. Dive into this deceptive case. […]