Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
BBL Blaggers
Northern Ireland Duo Receive Suspended Sentences for Loan Fraud
Two Bounce Back Loan fraudsters in Northern Ireland were handed 22-month suspended sentences, marking a victory for the Police Service of Northern Ireland. […]
BBL Blaggers
Insolvent Business Misuses £38k Barclays Loan, Director Banned for 4.5 Years
A company director secured a £38,000 Barclays Bounce Back Loan despite his business being insolvent, leading to misuse and a 4.5-year ban. Learn why this disqualification is considered lenient. […]
BBL Blaggers
Nathan Kenneth Jennings Walloped with a 12-Year Ban for Blagging HSBC and Starling BBLs
Nathan Kenneth Jennings’ banned 12 years for grabbing HSBC and Starling BBLs. Dig into his hefty ban! […]