Aaron Jon McCracken Clobbered with an 8-Year Ban for Blagging £25k Starling BBL and Pocketing It
BBL Blaggers
Director Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL for Dormant Firm
A director’s banned 10 years for fudging turnover to nab a £50k Starling BBL for a non-trading firm. See his scam! […]
BBL Blaggers
Jade McCheyne, Michael John Mummery, and Bulent Cerrah Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Jade McCheyne, Michael John Mummery, and Bulent Cerrah face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces an 11-year ban for securing a Bounce Back Loan, transferring it to herself, and dissolving the company before regulations tightened, resulting in severe regulatory penalties. […]