11-Year Ban for Flooring Director’s £50k Fraud and Evasion
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Starling and Santander BBLs and Pocketing Cash
A director’s banned 11 years for fudging turnover to nab £50k BBLs from Starling and Santander and keeping the cash. Check his scam! […]
BBL Blaggers
Manningtree Director Banned for 10 Years for Inflating Turnover and Misusing £50,000 Bounce Back Loan
A Manningtree director has been disqualified for 10 years after exaggerating company turnover to obtain a £50,000 Bounce Back Loan, which was then used for personal expenses, including purchasing a car. The case highlights fraudulent loan practices. […]
BBL Blaggers
11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
A director’s turnover inflation and refusal to explain a £35,000 Barclays Bounce Back Loan’s use led to an 11-year ban. Dive into the fraud and secrecy behind this case. […]