8-Year Ban for Satsuma Director’s Turnover Misunderstanding Fraud
BBL Blaggers
Judge Orders £50K Bounce Back Loan Scammer to Repay £37,230
Branded a “dishonest parasite,” a scammer who defrauded £373,939, including a £50,000 Bounce Back Loan, was ordered to repay £37,230 after a Proceeds of Crime hearing. […]
BBL Blaggers
Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
fraudster has been sentenced to 4 years and 2 months in prison for orchestrating a sophisticated scam that exploited Covid-19 business grants and fraudulently secured a £50,000 Bounce Back Loan.
BBL Blaggers
Birmingham Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Birmingham director faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, withdrawing cash, and sending funds to third parties. […]