Aaron Jon McCracken Clobbered with an 8-Year Ban for Blagging £25k Starling BBL and Pocketing It
BBL Blaggers
Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
6-Year Ban for Director’s £40k Bounce Back Loan Misconduct
HSBC lA director’s misconduct with a £40,000 HSBC Bounce Back Loan, left unpaid at liquidation, has resulted in a 6-year ban. Explore the violations that led to this significant financial loss. […]
BBL Blaggers
Liverpool Crown Court Wallops Two Blaggers with Suspended Jail Terms for Loan Fraud and Firm Dissolution
Two loan blaggers got suspended jail terms at Liverpool Crown Court for fraud and dissolving their firm. See their close call! […]