Carlisle Man’s Suspended Sentence for Second Bounce Back Loan Fraud
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging Three Juicy BBLs from RBS, Starling, and Yorkshire Bank
A director’s banned 12 years for nabbing three fat BBLs from RBS, Starling, and Yorkshire. See his juicy scam! […]
BBL Blaggers
8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim
A Harpenden director’s ineligible claim for a NatWest BBL through turnover fraud resulted in an 8-year ban. Explore the misstep that led to this disqualification. […]
Special Reports
Insolvency Service Confirms BEIS’s Odd Rule Under Kwasi Kwarteng: 8-Year Ban for Overstating BBL Turnover by Over 25% of Allowed 25% During Insolvency
BEIS’s strange rule, backed by Kwasi Kwarteng, slaps 8-year bans on directors for exaggerating BBL turnover during insolvency. We dissect this bizarre policy. […]