Timothy Wilson, Director of Life and Property Solutions Limited, Receives 9-Year Ban for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim
A Harpenden director’s ineligible claim for a NatWest BBL through turnover fraud resulted in an 8-year ban. Explore the misstep that led to this disqualification. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Fraud on £50k NatWest BBL
A £50k NatWest Bounce Back Loan heads for a government payout after a director’s turnover scam earned an 11-year ban. Explore the cost of this financial trickery. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging TSB and Funding Circle Loans for One Firm
A director’s banned 11 years for nabbing TSB and Funding Circle loans for the same company. See how she pulled it off! […]