Simon James Grigg Nailed with a 10-Year Ban for Blagging £50k Starling BBL and Job Retention Cash
BBL Blaggers
Liam Hennessey, Director of Nero Plant Limited, Faces 11-Year Ban for Fraudulently Securing £50,000 NatWest Bounce Back Loan Despite £3,262.50 Eligibility
Liam Hennessey, director of Nero Plant Limited, has been banned for 11 years after fraudulently obtaining a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and Metro Bank BBL Scam
Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover
A director claimed a £3 million turnover with dormant accounts to secure a Barclays Bounce Back Loan, used it to clear personal vehicle finance, and now faces a 10-year ban. Read more. […]