10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
BBL Blaggers
Starling Bank’s £50k BBL Goes Sour as Director Smacked with a 6-Year Ban for Dodgy Spending
Another £50k Starling BBL’s gone bad, landing a director a 6-year ban for shady spending. See what he did! […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan, Exposed by Insolvency
A company director faces a 10-year ban after pursuing insolvency, which revealed he overstated his business turnover to obtain a Metro Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]