Stephen Tew Smacked with an 11-Year Ban for Blagging Santander and TSB Loans for One Firm
BBL Blaggers
Adam Clay, Director of Complete Fireplace Sales Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Bounce Back Loan to Himself
Directors who secured Bounce Back Loans for insolvent firms face disqualification for breaching fiduciary duties. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Skanking £50k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £50k Starling BBL for a non-trading firm and pocketing it. Dig into his scam! […]