David James Reed, Director of Medina Construction Limited, Receives 10-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]
BBL Blaggers
Builder Sentenced for Losing Bounce Back Loan to Crypto Scam
A builder received a 20-month suspended sentence for fraudulently obtaining a £50,000 Bounce Back Loan, which he later lost in a cryptocurrency scam. […]
BBL Blaggers
Director Banned for 6 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds on Vehicles
A director faces a six-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, spending it on a Ford Transit, Ford Fiesta, and cash withdrawals not benefiting the business. […]