Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
BBL Blaggers
9-Year Ban for London Director Doubling Turnover for £50k Barclays Loan
A London director who doubled his actual turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban for this fictitious claim. Dive into this case of deception. […]
BBL Blaggers
REATCH Ltd Director Matt Bown Accepts 9-Year Ban for Inflated Turnover Claims and BBL Misuse
Matt Bown, director of REATCH Ltd, has agreed to a 9-year directorship ban to avoid court after exaggerating his company’s turnover to secure an HSBC Bounce Back Loan and top-up. He also misused the funds, breaching loan terms designed to aid businesses during tough times. […]
BBL Blaggers
10-Year Ban for Zain Development Director’s Zero Turnover Scam
Rafal Sebastian Blazej, Polish director of Zain Development, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and pocketed most of it, faces a 10-year ban. Dive into this bold fraud. […]