Ian Richards Clobbered with a 9-Year Ban for Claiming £2,615 Turnover Was £78k to Blag £19,500 RBS BBL
BBL Blaggers
5-Year Ban for Director’s Untraceable £20k NatWest BBL and Job Retention Funds
A £20k NatWest BBL and hefty job retention payments vanished without a trace, earning a director a 5-year ban. Delve into the mystery that baffled authorities. […]
BBL Blaggers
John Jattoh, Director of UZO Limited, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Fraudulent Bounce Back Loan applications have led to directors facing bans and reparations. […]
BBL Blaggers
London Director Nailed with an 8-Year Ban for Telling Ex-Director to Blag Starling BBL with Fake Turnover
A London director’s banned 8 years for getting an ex-director to fudge turnover for a Starling BBL. Check it out! […]