Stefan Eni Walloped with a 9-Year Ban for Over-Egging Turnover to Blag £44,650 TSB Bounce Back Loan
BBL Blaggers
Director Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL for Dormant Firm
A director’s banned 10 years for fudging turnover to nab a £50k Starling BBL for a non-trading firm. See his scam! […]
BBL Blaggers
Mark Foy-Rose, Director of Platinum Property Solutions Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for ignoring Bounce Back Loan terms. […]
BBL Blaggers
Hendon Bloke Jailed 3 Years for BBL Fraud and Other Dodgy Dealings
A Hendon man’s locked up 3 years for BBL fraud and supplying fraud tools. Dig into his shady antics! […]