Three Directors Smacked with 7-Year Bans for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Monique Ashley Barrett Clobbered with a 9-Year Ban for Blagging £49,615 Starling BBL with £800 Weekly Sales
Monique Ashley Barrett’s banned 9 years for nabbing a £49,615 Starling BBL with just £800 weekly sales. Check her slip-up! […]
BBL Blaggers
12-Year Ban for Director’s Triple Bounce Back Loan Fraud
A director who secured three Bounce Back Loans from HSBC for ineligible companies, inflating turnover and leaving them unpaid, now faces a 12-year ban. Explore how this massive fraud led to significant losses. […]
BBL Blaggers
Director Banned 6 Years for Hiding Bounce Back Loan Spending
A director faces a 6-year ban for failing to disclose how Bounce Back Loan funds were used, raising suspicions of misuse. Dive into the details of this secretive financial misconduct. […]