Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts
BBL Blaggers
Chard Director Hit with 12-Year Ban for Fraudulently Obtaining Bounce Back and Job Retention Scheme Funds
A Chard-based director faces a 12-year disqualification for fraudulently securing funds from both the Bounce Back Loan and Coronavirus Job Retention Schemes. The extensive financial misconduct led to one of the harshest penalties issued. […]
BBL Blaggers
Southampton Director Smacked with a 10-Year Ban for Over-Egging £40k Turnover to Blag £50k TSB Loan
A Southampton director’s banned 10 years for boosting his £40k turnover to grab a £50k TSB loan. Uncover his cheeky scam! […]
BBL Blaggers
10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud
Aiden Michael Patsalides, director of Tril Construction, who blagged two Bounce Back Loans from Barclays and HSBC, faces a 10-year ban. Explore how this double fraud left Bounce Back Loans unpaid. […]