Stefan Seeger Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Huseyin Houssein, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
Directors who falsified documents for Bounce Back Loans face disqualification for scheme fraud. […]
BBL Blaggers
Florin-Petrica Bodale, Sole Trader, Receives 13-Month Suspended Sentence for Fraudulently Securing £50,000 Bounce Back Loan with Inflated Turnover
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]
BBL Blaggers
Director Smacked with an 8-Year Ban for Admitting £210k Turnover Was Really £60k to Blag Starling BBL
A director’s banned 8 years for saying his £60k turnover was £210k to grab a Starling BBL. Uncover his fib! […]