
Director Banned 11 Years for Exploiting Bounce Back Loan Database Flaw

A scammer who fraudulently obtained £195,000 in Covid-19 grants meant for SMEs from local councils receives a suspended sentence for their crimes.
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A Maldon director’s banned 10 years for grabbing a £50k Starling BBL with dormant accounts. See her dodge! […]
A husband and wife got banned for grabbing Starling and Barclays BBLs for non-trading firms. See their joint scam! […]
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