11-Year Ban for Flooring Director’s £50k Fraud and Evasion
BBL Blaggers
BBL Blagger Smacked with Suspended Jail for Co-Op BBL Fraud Despite Repaying It
A cheeky blagger got a suspended 15-month sentence for Co-Op BBL fraud, even after paying it back. Check his close call! […]
BBL Blaggers
Director Clobbered with an 8-Year Ban for Misusing Bounce Back Loan and Illegally Dissolving Firm
A director’s banned 8 years for pocketing a loan and illegally striking off her firm. Check out her sneaky move! […]
BBL Blaggers
Lawrence Carter, Muhammad Nizam Uddin, and Khuram Iqbal, Sole Traders, Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining BBLs
The Insolvency Service’s crackdown has disqualified directors for funnelling Bounce Back Loans to offshore accounts. […]