Northolt Woman Receives 18-Month Suspended Sentence and 6-Month Curfew for Fraudulent £50,000 Bounce Back Loan
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Fraud via Insolvency
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, exposed by insolvency, led to a 10-year ban. Learn how this scam backfired. […]
BBL Blaggers
3.5-Year Ban for Director Who Repaid Excess £40k NatWest BBL Fraud
Repaying the excess from a £40k NatWest BBL secured through turnover fraud earned a director a lenient 3.5-year ban. See how restitution softened the penalty. […]
BBL Blaggers
10-Year Ban for Zain Development Director’s Zero Turnover Scam
Rafal Sebastian Blazej, Polish director of Zain Development, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and pocketed most of it, faces a 10-year ban. Dive into this bold fraud. […]