Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans
BBL Blaggers
Couple Jailed 2.5 and 2 Years for Blagging BBL with Fake Turnover
A husband and wife got 2.5 and 2 years in jail for fudging turnover to nab a BBL. Check their joint con! […]
BBL Blaggers
12-Year Ban for Director’s Triple BBL and Job Retention Scheme Fraud
Securing three BBLs from NatWest, Barclays, and HSBC for one business, plus job retention funds, led to a 12-year ban. Explore this brazen multi-scheme scam. […]
BBL Blaggers
9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
A director’s turnover fraud for a £50k NatWest BBL and unaccounted £44,052 personal transfer led to a 9-year ban. Delve into this murky financial trail. […]