Winston James Crawford Receives 13-Year Ban for Fraudulently Obtaining £50,000 Bounce Back Loans for Three Dormant Companies and Misusing Funds
BBL Blaggers
Kilwinning Co-Directors Smacked with 8-Year Bans for Over-Egging Turnover for RBS BBL
Kilwinning co-directors got 8-year bans for fudging turnover to grab a bigger RBS BBL than allowed. See their scam! […]
BBL Blaggers
Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]
BBL Blaggers
5-Year Ban for Director Who Pocketed Half of £50k NatWest BBL
Transferring £25k of a £50k NatWest Bounce Back Loan to himself and leaving it unpaid led to a 5-year ban for this director. Uncover the liquidation aftermath. […]