7-Year Ban for Bolan’s £60k Covid Scheme Fraud
BBL Blaggers
Simrandeep Singh Sangha, 1st Step Accommodation Limited Director, Disqualified for 10 Years and 6 Months for Overestimating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s pursuit of Bounce Back Loan fraud has banned directors for fabricating trading records. […]
BBL Blaggers
Two Sole Traders Smacked with Bankruptcy Orders for Blagging Loans
Two sole traders got hit with bankruptcy orders for dodgy Loan grabs. Check out their costly blags! […]
BBL Blaggers
Milton Keynes Director Banned for 10 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A Milton Keynes director faces a 10-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a company with no turnover, ineligible for the scheme. […]