James Daniel Tattum, Director of Group 2 Go Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
6-Year Ban for Director’s Turnover Fraud to Triple NatWest BBL Entitlement
Tripling his eligible NatWest BBL amount through turnover lies led to a 6-year ban for this director. Learn how this overreach was caught in liquidation. […]
BBL Blaggers
Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
fraudster has been sentenced to 4 years and 2 months in prison for orchestrating a sophisticated scam that exploited Covid-19 business grants and fraudulently secured a £50,000 Bounce Back Loan.
BBL Blaggers
Director Nailed with a 6-Year Ban for No Proof Starling BBL Was Used for Business
A director’s banned 6 years for not showing a Starling BBL helped his firm. See what he’s hiding! […]