10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]
BBL Blaggers
David John Horne of Finer Holdings, Finer Partners, and Emplant Ltd Banned for 6 Years for Misusing £140,200 in Metro Bank Bounce Back Loans on Currency Trading
David John Horne, director of three companies, faces a lenient six-year ban after fraudulently obtaining Metro Bank Bounce Back Loans totaling £140,200 for Finer Holdings, Finer Partners, and Emplant Ltd, losing all funds in currency trading. […]
BBL Blaggers
7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals
A director’s £50k NatWest BBL for an ineligible new company, withdrawn via ATMs, led to a 7-year ban. Explore this bold ineligibility scam. […]