Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan
BBL Blaggers
Businessman Jailed for Using Bounce Back Loan to Pay Court Order
A 69-year-old businessman was sentenced to 18 months in prison for fraudulently obtaining a £50,000 Bounce Back Loan and using part of it to settle a prior court order. […]
BBL Blaggers
9-Year Ban for London Director Doubling Turnover for £50k Barclays Loan
A London director who doubled his actual turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban for this fictitious claim. Dive into this case of deception. […]
BBL Blaggers
9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
A director’s turnover fraud for a £50k NatWest BBL and unaccounted £44,052 personal transfer led to a 9-year ban. Delve into this murky financial trail. […]